| | | | | | | | Commission Meeting Miami Beach City Hall, 1700 Convention Center Drive, 3rd Floor, Commission Chamber; or https://miamibeachfl-gov.zoom.us/j/81392857671; or Dial: 1.305.224.1968 or 888.475.4499 (Toll Free) Webinar ID: 81392857671# May 15, 2024 - 8:30 AM
Mayor Steven Meiner Commissioner Tanya K. Bhatt Commissioner Laura Dominguez Commissioner Alex Fernandez Commissioner Joseph Magazine Commissioner Kristen Rosen Gonzalez Commissioner David Suarez Interim City Manager Rickelle Williams
City Attorney Ricardo J. Dopico
City Clerk Rafael E. Granado
Visit us at www.miamibeachfl.gov for agendas and video streaming of City Commission Meetings.
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| | | | | | | | ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach, entitled "Lobbyists," requires the registration of all lobbyists with the Office of the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the Office of the City Clerk. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. |
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| | | | | | | | To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any City-sponsored proceedings, call 305.604.2489 and select option 6; TTY users may call via 711 (Florida Relay Service).
In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to an alternate meeting. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. | | | |
| | | | | | | | AGENDA KEY | | Consent Agenda: | Regular Agenda:
| | C2 - Competitive Bid Reports | R2 - Competitive Bid Reports | | C4 - Commission Committee Assignments | R5 - Ordinances | C6 - Commission Committee Reports
| R7 - Resolutions | C7 - Resolutions
| R9 - New Businesses & Commission Requests | | R10 - City Attorney Reports |
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| | | PA - Presentations and Awards | |
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| | | | | | | | | | 1. | CALL TO ORDER | | | | | | 2. | INSPIRATIONAL MESSAGE | | | | | | 3. | PLEDGE OF ALLEGIANCE | | | | | | 4. | REQUEST FOR ADDITIONS, WITHDRAWALS, AND DEFERRALS | | | | | | 5. | RECESS FOR LUNCH AT APPROXIMATELY 12:00 P.M. | | | |
| | | | | | | | | C2 - Competitive Bid Reports | | | |
| | | | | | | | | C2 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2024-107-LB, FOR GYMNASTICS PROGRAM INSTRUCTIONAL SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER NEGOTIATIONS WITH MIAMI BEACH GYMNASTICS LLC, THE TOP-RANKED PROPOSER AND, IF UNSUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH MIAMI BEACH GYMNASTICS LLC, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE WITH ATLAS GYMNASTICS LLC, THE SECOND-RANKED PROPOSER; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS. | | | | | | | | Parks and Recreation/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C2 | B | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2024-033-WG FOR INSURANCE BROKER OF RECORD; AUTHORIZING THE ADMINISTRATION TO SIMULTANEOUSLY NEGOTIATE WITH ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, LLC, AND MCGRIFF INSURANCE SERVICES, LLC, THE TIED TOP-RANKED PROPOSERS; AUTHORIZING THE CITY MANAGER TO SELECT THE FINAL PROPOSER DEEMED BY THE CITY MANAGER TO OFFER THE BEST OVERALL TERMS AND SERVICE TO THE CITY; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A FINAL AGREEMENT UPON SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. | | | | | | | | Human Resources/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C2 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) NO. 2024-003-DF, FOR MANAGEMENT OF THE PLASTIC FREE MIAMI BEACH PROGRAM, TO NEGOTIATE WITH DEBRIS FREE GLOBAL, INC., AS THE TOP-RANKED PROPOSER; AND, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH DEBRIS FREE GLOBAL, INC., AUTHORIZING THE ADMINISTRATION TO NEGOTIATE WITH DIVERSION DESIGNERS LLC, AS THE SECOND-RANKED PROPOSER; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS. | | | | | | | | Environment and Sustainability/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C2 | D | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 2024-060-DF, FOR WATERWAY CLEANUP AND DEBRIS REMOVAL; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH ADVENTURE ENVIRONMENTAL, INC., AS THE TOP-RANKED PROPOSER; FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS. | | | | | | | | Environment and Sustainability/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C2 | E | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE INTERIM CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) 2024-032-WG, FOR JANITORIAL SERVICES, AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS WITH AMERICAN FACILITY SERVICES, INC., AND SFM SERVICES, INC., THE TIED TOP-RANKED PROPOSERS IN ORDER TO ESTABLISH A PRIMARY AND SECONDARY SERVICE PROVIDER; AND, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH AMERICAN FACILITY SERVICES, INC. AND/OR SFM SERVICES, INC., AUTHORIZING THE ADMINISTRATION TO ENTER INTO SIMULTANEOUS NEGOTIATIONS WITH CLEAN SPACE, INC., AND OWENS, RENZ & LEE CO., INC., THE TIED THIRD-RANKED PROPOSERS, IN ORDER TO ESTABLISH A PRIMARY AND/OR SECONDARY SERVICE PROVIDER, CONTINGENT UPON THE OUTCOME OF NEGOTIATIONS WITH THE TIED TOP- RANKED PROPOSERS; AND FURTHER REQUIRING THAT THE FINAL NEGOTIATED AGREEMENTS(S) BE SUBJECT TO THE PRIOR APPROVAL OF THE MAYOR AND CITY COMMISSION. | | | | | VIDEO | | | | Facilities and Fleet Management/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 5/10/2024 (Memorandum & Resolution) | | | | | C2 | F | REQUEST FOR APPROVAL OF ROUTINE RENEWALS, TASK ORDERS, CHANGE ORDERS, OR CONTRACT AMENDMENTS FOR CITY-AWARDED CONTRACTS. | | | | | | | | Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C2 | G | REQUEST FOR APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) 2024-005-ND FOR ECONOMIC DEVELOPMENT CONSULTANT SERVICES. | | | | | | | | Economic Development/Procurement | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | C4 - Committee Assignments | | | |
| | | | | | | | | C4 | A | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE A DISCUSSION REGARDING CO-NAMING 15TH STREET IN HONOR OF FORMER CITY MAYOR MATTI HERRERA BOWER. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | Co-sponsored by Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | C4 | B | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO DISCUSS OPTIONS TO ADDRESS INCREASED TRAFFIC CONGESTION CREATED BY RIDESHARE DRIVERS PICKING UP AND DROPPING OFF PASSENGERS ON THE PUBLIC RIGHTS-OF-WAY. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | C | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO DISCUSS THE CONTINUATION OPTIONS FOR FLORIDA FRESH MARKETS. | | | | | | | | Tourism and Culture | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | D | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING BAYSHORE PARK POSITIVE AFFIRMATIONS AND MENTAL HEALTH SIGNAGE. | | | | | | | | Vice-Mayor Laura Dominguez | | | | | | | | Co-sponsored by Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | C4 | E | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE (PSNQLC) FOR THE ADMINISTRATION TO EXPLORE AND PROVIDE OPTIONS FOR ESTABLISHING A NIGHTTIME DROP-IN CENTER IN MIAMI BEACH. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | F | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO DISCUSS POTENTIALLY MOVING THE PUBLIC SAFETY COMMUNICATIONS DIVISION (“PSCD”) FROM UNDER THE AUSPICE OF THE FIRE DEPARTMENT BACK TO THE POLICE DEPARTMENT. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | G | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE - DISCUSSION REGARDING AN ART INSTALLATION ON THE FRITZ HOTEL ON OCEAN DRIVE. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | H | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE (PSNQLC) TO REQUEST FOR THE ADMINISTRATION TO EXPLORE AND PROVIDE OPTIONS FOR ESTABLISHING LIVE ASSISTANCE FOR HOMELESS OUTREACH SERVICES DURING AFTERHOURS. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | I | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING CONSTRUCTION OF A PEDESTRIAN JOGGING PATH AROUND THE MIAMI BEACH GOLF CLUB. | | | | | | | | Commissioner Joseph Magazine | | | | | | | | Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | ITEM MOVED TO C7 BF | | | | | C4 | J | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE - URGE MIAMI-DADE SCHOOL BOARD TO SELECT FRIENDS OF SOUTH POINTE ELEMENTARY SCHOOL AND NORTH BEACH PTA TO RUN THE AFTER-SCHOOL ENRICHMENT PROGRAMS AT SOUTH POINTE ELEMENTARY SCHOOL AND NORTH BEACH ELEMENTARY SCHOOL RESPECTIVELY. | | | | | | | | Commissioner Joseph Magazine | | | | | | | | Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | ITEM MOVED TO C7 BG | | | | | C4 | K | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO DISCUSS EXPANDING THE CRIME DASHBOARD, WITH PHASE 2 TO COMPRISE THE OVERLAPPING OF CRIME AND ARREST DATA, AND WITH PHASE 3 TO INCORPORATE AND MERGE CODE COMPLIANCE DATA THEREIN. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | Co-sponsored by Commissioner David Suarez and Vice-Mayor Laura Dominguez | | | | | | | | | | | | | | | | | | | | | C4 | L | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE - EXPAND CURFEW HOURS FOR BANDSHELL DURING SPECIAL EVENTS. | | | | | | | | Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | | | | ITEM MOVED TO C7 BI | | | | | C4 | M | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE TO DISCUSS THE PLACEMENT OF A PLAQUE IN HONOR OF CIVIL RIGHTS ACTIVIST AND PRESERVATIONIST JOE TOM EASLEY AT PRIDE PARK. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | N | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE - DISCUSSION TO ADJUST BEACH CLOSURE HOURS BY ONE HOUR DURING SPRING BREAK TO ACCOUNT FOR TIME CHANGE FROM STANDARD TIME TO DAYLIGHT SAVINGS TIME. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | O | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING GOODWILL AMBASSADORS FOR 2025 SPRING BREAK. | | | | | VIDEO | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | P | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING OUTREACH AND PARKING PLANS FOR THE CITY’S CULTURAL INSTITUTIONS AND CERTAIN BUSINESS CORRIDORS FOR FUTURE SPRING BREAK PERIODS. | | | | | VIDEO | | | | Commissioner Tanya K. Bhatt | | | | | | | | Co-sponsored by Commissioners David Suarez and Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C4 | Q | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE - DISCUSSION REGARDING FUTURE SPRING BREAK MARKETING CAMPAIGNS. | | | | | VIDEO | | | | Commissioner Tanya K. Bhatt | | | | | | | | Co-sponsored by Commissioners David Suarez and Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C4 | R | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE A DISCUSSION REGARDING CO-NAMING OF 9TH STREET BETWEEN OCEAN DRIVE AND BAY ROAD IN HONOR OF FORMER CITY COMMISSIONER AND PRESERVATIONIST NANCY LIEBMAN. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | S | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE AND THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE - DISCUSS FINANCIAL AND MANPOWER IMPACT OF EXTENDING LAW ENFORCEMENT OFFICER INITIATIVES TO THURSDAY NIGHTS DURING THE TWO MIDDLE WEEKENDS OF MARCH 2025. | | | | | VIDEO | | | | Commissioner Tanya K. Bhatt | | | | | | | | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C4 | T | REFERRAL TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE AND THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS THE CREATION OF CODE COMPLIANCE AREA CAPTAIN POSITIONS FOR SOUTH BEACH, MID BEACH AND NORTH BEACH. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C4 | U | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE - TO CREATE/EXPAND "GREEN ROOFS," GREENERY AND LANDSCAPING ON CITY BUILDINGS. | | | | | | | | Commissioner Joseph Magazine | | | | | | | | Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | ITEM MOVED TO C7 BH | | | | | C4 | V | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS THE FEASIBILITY OF IMPLEMENTING COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH SCHOOLS’ (“QEC”) MOTIONS PROMULGATED IN LTC 145-2024 RELATING TO STAFFING OF SCHOOL CROSSING GUARDS WITHIN THE CITY OF MIAMI BEACH. | | | | | | | | Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | W | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS THE PRIORITIZATION OF IDENTIFYING FUNDING FOR PHASE III OF THE WEST AVENUE RESILIENCY PROJECT DURING THE FISCAL YEAR 2025 BUDGET PROCESS. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C4 | X | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS THE HIRING OF ADDITIONAL MBPD DETENTION OFFICERS AS PART OF THE FY 2025 BUDGET PROCESS. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | Y | REFERRAL TO THE COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH AND FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS STRATEGIES IN BRIDGING MIAMI BEACH FIENBERG FISHER K-8 FUNDING GAP IN LIGHT OF THEIR TITLE I FUNDING LOSS. | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C4 | Z | REFERRAL TO THE PLANNING BOARD - ACCESSIBILITY RAMPS IN SINGLE FAMILY DISTRICTS. | | | | | | | | Planning | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | C4 | AA | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE (LUSC) AND PLANNING BOARD - PROPOSED AMENDMENTS TO THE LDRs TO INCENTIVIZE NON-TRANSIENT RESIDENTIAL USES ALONG WASHINGTON AVENUE FROM 5TH TO 17TH STREETS. | | | | | | | | Commissioner David Suarez | | | | | | | | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C4 | AB | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND PLANNING BOARD – REVIEW AND, IF NECESSARY, AMEND PARKING REQUIREMENTS APPLICABLE TO DISTRICTS WHERE LIVE LOCAL PROJECTS ARE PERMITTED. | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 5/14/2024 Updated Memorandum | | | | | C4 | AC | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND PLANNING BOARD – DISCUSS/CONSIDER THE POTENTIAL REZONING AND RECLASSIFICATION ON THE FUTURE LAND USE MAP OF CANOPY PARK, AT 701 WEST AVENUE, TO REFLECT THE CITY’S OWNERSHIP AND USE OF THE PROPERTY AS A PARK. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | AD | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND PLANNING BOARD – DISCUSS/CONSIDER THE POTENTIAL REZONING OF THE MXE (MIXED-USE ENTERTAINMENT) DISTRICT IN NORTH BEACH, ALONG OCEAN TERRACE BETWEEN 73RD AND 75TH STREETS, TO A DIFFERENT ZONING DISTRICT CLASSIFICATION. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | AE | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND PLANNING BOARD – ORDINANCE TO MODIFY THE HEIGHT OF ALLOWABLE FENCING AND SHRUBBERY OF OCEANFRONT PROPERTIES FACING THE BEACHWALK TO IMPROVE SIGHTLINES FOR PEDESTRIANS. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | AF | REFERRAL TO LAND USE AND SUSTAINABILITY COMMITTEE - REVIEW CITY’S MODAL PRIORITIZATION STRATEGY ESTABLISHED IN 2015 AS PART OF THE TRANSPORTATION MASTER PLAN. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | Co-sponsored by Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | C4 | AG | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE - DISCUSSION REGARDING FACILITATING POP-UPS FOR LOCAL CULTURAL INSTITUTIONS AND LOCAL START-UPS IN VACANT RETAIL COMMERCIAL SPACES. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | Co-sponsored by Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | C4 | AH | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE - DISCUSSION REGARDING I-95/MACARTHUR CAUSEWAY. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | AI | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE - DISCUSSION REGARDING I-95/JULIA TUTTLE CAUSEWAY FDOT PROJECT. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | AJ | REFERRAL TO LAND USE AND SUSTAINABILITY COMMITTEE TO DISCUSS AND IDENTIFY POTENTIAL SITES FOR THE INSTALLATION OF “THE GLORY OF OLD GLORY,” A SERIES OF MURALS BY ARTIST ENZO GALLO, WHICH WERE REMOVED, PRESERVED, AND DONATED TO THE CITY PRIOR TO THE DEMOLITION OF THE WELLS FARGO BANK ON ALTON ROAD. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | AK | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE TO PROVIDE A PRESENTATION OF THE 41ST STREET CORRIDOR PROJECT STATUS AND FUTURE DIRECTION. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C4 | AL | REFERRAL TO THE JUNE 10, 2024 LAND USE AND SUSTAINABILITY COMMITTEE MEETING – DISCUSS AUTHORIZING LIMITED DIRECTIONAL SIGNAGE ON LINCOLN ROAD, SUBJECT TO STRICT SIZE AND DESIGN CRITERIA, TO INFORM PEDESTRIANS ON LINCOLN ROAD REGARDING RETAIL AND RESTAURANT BUSINESSES LOCATED ON SIDE STREETS, IN ORDER TO PROMOTE ECONOMIC DEVELOPMENT AND BUSINESS RETENTION IN PARTS OF THE LINCOLN ROAD RETAIL DISTRICT THAT RECEIVE LESS PEDESTRIAN TRAFFIC. | | | | | | | | Commissioner David Suarez | | | | | | | | Co-sponsored by Commissioners Joseph Magazine and Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | C4 | AM | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE – REVIEW AND ANALYZE WHERE LIVE LOCAL DEVELOPMENTS MAY BE CONSTRUCTED IN THE CITY, TAKING INTO ACCOUNT THE PREEMPTIONS IN THE LIVE LOCAL ACT. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C4 | AN | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE TO PROVIDE A PRESENTATION OF THE OCEAN DRIVE CORRIDOR PROJECT STATUS AND FUTURE DIRECTION. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C4 | AO | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS BEAUTIFYING WASHINGTON AVENUE BY ENHANCING LIGHTING AND STREET-SCAPING ON WASHINGTON AVENUE. | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | Addendum added on 5/10/2024 | | | | | C4 | AP | REFERRAL TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO DISCUSS MATCHING GRANT FUNDING FOR A SUMMER CAMP PILOT PROGRAM AT TEMPLE MOSES MONTESSORI. | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | | | | Addendum added on 5/14/2024 | | | | | C4 | AQ | REFERRAL TO THE JUNE 10, 2024 LAND USE AND SUSTAINABILITY COMMITTEE (LUSC) - DISCUSS/CONSIDER EXPANDING PARKING OPTIONS FOR RESIDENTS WITHIN THE WEST AVENUE NEIGHBORHOOD BY PERMANENTLY CONVERTING APPROXIMATELY 133 METERED ON-STREET PARKING SPACES WITHIN ZONE 12, TO METERED 24-HOUR RESIDENTIAL SPACES. | | | | | | | | Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | | | | Addendum added on 5/14/2024 | | | | | C4 | AR | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE – INCREASE SECURITY REQUIREMENTS FOR NIGHTCLUBS AND OTHER LATE-NIGHT DRINKING ESTABLISHMENTS. | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | | | | Addendum added on 5/14/2024 | | | | | C4 | AS | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE (LUSC) - DISCUSSION OF POTENTIAL AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE (LDR’S) AND THE CITY COMPREHENSIVE PLAN REGARDING ALLOWABLE USES AND DEVELOPMENT REGULATIONS WITHIN THE 40TH STREET RESIDENTIAL SINGLE FAMILY OVERLAY ONLY APPLICABLE TO RELIGIOUS INSTITUTIONS. | | | | | | | | Mayor Steven Meiner | | | | | | | Not reached 4/3/2024 - C4 G | | | | | | | | | | | | | | | | | ITEM MOVED FROM R9 H | | | |
| | | | | | | | | C6 - Commission Committee Reports | | | |
| | | | | | | | | C6 | A | REPORT OF THE FEBRUARY 14, 2024, PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE. | | | | | | | | Office of the City Manager | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C6 | B | REPORT OF THE MARCH 19, 2024, LAND USE AND SUSTAINABILITY COMMITTEE (LUSC) MEETING. | | | | | | | | Planning | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C6 | C | REPORT OF THE MARCH 20, 2024, PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE MEETING. | | | | | | | | Office of the City Manager | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C6 | D | REPORT OF THE MARCH 22, 2024, FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING. | | | | | | | | Finance | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C6 | E | REPORT OF THE APRIL 19, 2024, FINANCE AND ECONOMIC RESILIENCY COMMITTEE MEETING. | | | | | | | | Finance | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | C7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RATIFYING THE MAYOR'S APPOINTMENT OF COMMISSIONER DAVID SUAREZ AS THE CITY'S DESIGNEE TO THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION'S GOVERNING BOARD. | | | | | | | | | | | | | | | | Office of the City Clerk | | | | | | | | Mayor Steven Meiner | | | | | | | | | | | | | | | | | | | | | C7 | B | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE CHANGE ORDER NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND LUNACON ENGINEERING CORP., PURSUANT TO ITB-2022-607-ND, FOR CONSTRUCTION SERVICES AT MAURICE GIBB PARK; SAID CHANGE ORDER WILL INCREASE THE PROJECT CONTINGENCY IN THE AMOUNT OF $425,000 TO ADDRESS FUTURE UNFORESEEN SCOPE OF WORK; SUBJECT TO APPROVAL OF THE SIXTH CAPITAL BUDGET AMENDMENT TO THE FY2024 CAPITAL BUDGET. | | | | | | | | | | | | | | | | Capital Improvement Projects | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE INTERIM CITY MANAGER AND CITY CLERK TO EXECUTE AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND COASTAL SYSTEMS INTERNATIONAL, INC., FOR ARCHITECTURAL AND ENGINEERING SERVICES AT MAURICE GIBB PARK, FOR ADDITIONAL PROFESSIONAL SERVICES ASSOCIATED WITH ADDRESSING UNFORESEEN DEBRIS, AND UNDERGROUND FUEL STORAGE TANKS DISCOVERED DURING CONSTRUCTION, ADDITIONAL TESTING, AND COORDINATING WITH THE CONSULTING TEAM FOR THE ADJACENT NEW MARINE PATROL BUILDING PROJECT, AND UPDATING THE PARK DESIGN AS MAY BE REQUIRED, FOR A NOT-TO-EXCEED AMOUNT OF $257,015.50; SUBJECT TO APPROVAL OF THE SIXTH CAPITAL BUDGET AMENDMENT TO THE FY2024 CAPITAL BUDGET. | | | | | | | | | | | | | | | | Capital Improvement Projects | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | D | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE INTERIM CITY MANAGER AND CITY CLERK TO EXECUTE THE STATEWIDE MUTUAL AID AGREEMENT EMPOWERING THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, AND PARTICIPATING POLITICAL SUBDIVISIONS, TO COORDINATE AND PROVIDE RECIPROCAL EMERGENCY AID AND ASSISTANCE IN THE EVENT OF A DISASTER OR EMERGENCY. | | | | | | | | | | | | | | | | Emergency Management | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | C7 | E | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS MARCH 22, 2024 MEETING TO PRIORITIZE $189,252 IN EDUCATIONAL ENHANCEMENTS FOR PRIVATE AND CHARTER SCHOOLS DURING THE FY 2025 BUDGET PROCESS AND ON A RECURRING BASIS THEREAFTER FOR THE SEVEN PRIVATE AND CHARTER SCHOOLS CURRENTLY ACTIVE ON THE QUALITY EDUCATION COMMITTEE; FURTHER PRIORITIZING $393,163 AS A ONE-TIME ENHANCEMENT FOR FY 2025 FOR THE SEVEN PRIVATE AND CHARTER SCHOOLS CURRENTLY ACTIVE ON THE QUALITY EDUCATION COMMITTEE; AND FURTHER AUTHORIZING THE CITY CLERK AND CITY MANAGER OR HIS/HER DESIGNEE TO EXECUTE ALL AGREEMENTS OR DOCUMENTS NECESSARY TO SUPPORT THE EDUCATIONAL ENHANCEMENTS CONTEMPLATED UNDER THIS RESOLUTION. | | | | | | | | | | | | | | | | Education and Performance Initiatives | | | | | | | | Commissioner Kristen Rosen Gonzalez and Co-sponsored by Commissioners Suarez and Magazine | | | | | | | | | | | | | | | | | | | | | C7 | F | A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, MADE AT ITS APRIL 19, 2024 MEETING, TO AMEND THE FOLLOWING RESOLUTIONS; AMENDING RESOLUTION NO. 2023-32686 TO INCREASE AFTERSCHOOL ENRICHMENT FUNDING AT MIAMI BEACH FIENBERG FISHER AND MIAMI BEACH NAUTILUS MIDDLE SCHOOL TO IMPLEMENT A MIAMI BEACH MUSIC PROGRAM (ROCK ENSEMBLE) IN THE AMOUNT OF $25,000 FOR BOTH SCHOOLS; AMENDING RESOLUTION NO. 2022-32064 TO INCREASE GRANT FUNDING BY $20,000 FOR THE MIAMI BEACH SENIOR HIGH SCHOOL ROCK ENSEMBLE AFTERSCHOOL ENRICHMENT PROGRAM; AND AMENDING RESOLUTION NO. 2023-32845 TO ALLOW PROGRAMMING FOR THE STEAM (SCIENCE, TECHNOLOGY, ENGINEERING, ART, AND MATHEMATICS) PLUS PROGRAMMING TO BEGIN IN SEPTEMBER OF EACH SCHOOL YEAR, SUBJECT TO FUNDING APPROVAL DURING THE CITY'S ANNUAL BUDGETARY PROCESS ANNUALLY. | | | | | | | | | | | | | | | | Education and Performance Initiatives | | | | | | | | Commissioner Tanya K. Bhatt and Co-sponsored by Commissioners Suarez and Magazine | | | | | | | | | | | | | | | | | | | | | C7 | G | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AGREEMENTS WITH THE MIAMI BEACH POLICE ATHLETIC LEAGUE, INC. ("MBPAL") AND THE MIAMI BEACH CHAMBER EDUCATION FOUNDATION, INC. ("MBCEF") TO PROVIDE FUNDING FOR FIRST GENERATION COLLEGE SCHOLARSHIPS FOR MIAMI BEACH RESIDENTS THROUGH AGREEMENTS WITH FLORIDA INTERNATIONAL UNIVERSITY FOUNDATION, INC. AS PART OF AN FIU FOUNDATION, INC. 2:1 MATCHING GRANT, WITH THE TOTAL AMOUNT OF FUNDING FROM THE CITY OF MIAMI BEACH NOT TO EXCEED $30,800 AND $3,900 EACH FROM THE MBPAL AND MBCEF, FOR SCHOOL YEAR 2024-2025, AND EACH SUBSEQUENT YEAR THEREAFTER, SUBJECT TO FUNDING APPROVAL DURING THE CITY'S BUDGETARY PROCESS; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS IN CONNECTION WITH THE PROGRAM. | | | | | | | | | | | | | | | | Education and Performance Initiatives | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | H | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, AMENDMENT NO. 1 TO THE INTERLOCAL AGREEMENT FOR VOLUNTARY PRE-KINDERGARTEN (VPK) CLASSES DATED AUGUST 18, 2023, BETWEEN THE CITY AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA; SAID AMENDMENT: (1) MOVING THE VPK CLASSROOM AT BISCAYNE BEACH ELEMENTARY SCHOOL TO MIAMI BEACH FIENBERG FISHER K-8 FOR THE 2024-2025 SCHOOL YEAR IN ORDER TO MEET THE NEEDS OF THE COMMUNITY; AND (2) SETTING AN EXPIRATION DATE FOR THE INTERLOCAL AGREEMENT AS OF THE LAST DAY OF THE 2024-2025 SCHOOL YEAR; AND APPROVING THE REALLOCATION OF THE CITY CONTRIBUTION UNDER THE INTERLOCAL AGREEMENT, IN THE AMOUNT OF $45,945.00 PER YEAR, BEGINNING IN THE 2025-2026 SCHOOL YEAR, TO SUPPORT THE CITY'S PREKINDERGARTEN SCHOLARSHIP PROGRAM, THEREBY INCREASING THE TOTAL NUMBER OF SCHOLARSHIPS FOR THE PROGRAM BY FIFTEEN (15) COMMENCING IN THE 2025-2026 SCHOOL YEAR AND EACH YEAR THEREAFTER; AND FURTHER AUTHORIZING THE INTERIM CITY MANAGER TO NEGOTIATE AND EXECUTE THE AMENDMENT. | | | | | VIDEO | | | | | | | | | | | | Education and Performance Initiatives | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | I | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE DONATION OF ONE (1) USED 2009 FREIGHTLINER M2106 FIRE RESCUE VEHICLE IN "AS IS" CONDITION, TO THE CITY’S SISTER CITY OF COZUMEL, MEXICO. | | | | | | | | | | | | | | | | Fire | | | | | | | | Commissioner Kristen Rosen Gonzalez and Co-sponsored by Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | C7 | J | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE INTERIM CITY MANAGER AND THE CITY CLERK TO EXECUTE A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI BEACH, BY AND ON BEHALF OF ITS FIRE DEPARTMENT FOR A TERM OF TEN (10) YEARS. | | | | | | | | | | | | | | | | Fire | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | K | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, A LEASE AGREEMENT BETWEEN THE CITY, AS TENANT, AND 1000 FIFTH STREET CORPORATION, AS LANDLORD, FOR USE OF APPROXIMATELY 5,440 SQUARE FEET OF OFFICE SPACE, LOCATED AT 1000 5TH STREET, SUITE 101, MIAMI BEACH, FLORIDA, FOR USE BY THE MIAMI BEACH POLICE DEPARTMENT (MBPD) PERSONNEL DURING THE G.O. BOND PROGRAM RENOVATION OF THE MBPD HEADQUARTERS BUILDING; SAID LEASE HAVING AN INITIAL TERM OF TWO (2) YEARS AND ONE (1) MONTH; COMMENCING ON JUNE 1, 2024, WITH (1) ADDITIONAL RENEWAL OPTION, ON A MONTH-TO-MONTH BASIS, FOR A PERIOD NOT TO EXCEED ONE (1) YEAR; AND FURTHER AUTHORIZING THE INTERIM CITY MANAGER AND CITY CLERK TO EXECUTE THE LEASE. | | | | | | | | | | | | | | | | Facilities and Fleet Management | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | L | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING (AND, AS TO CERTAIN AGREEMENTS, RETROACTIVELY APPROVING AND AUTHORIZING) THE INTERIM CITY MANAGER, OR HER DESIGNEE, TO APPLY FOR, AND ACCEPT FUNDING, EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS, AND APPROPRIATE FUNDING RECEIVED BY THE CITY OF MIAMI BEACH IN CONNECTION WITH THE FOLLOWING GRANTS, PROGRAMS, AND AGREEMENTS: 1) FLORIDA OFFICE OF THE ATTORNEY GENERAL, VICTIMS OF CRIME ACT (VOCA), IN THE APPROXIMATE AMOUNT OF $443,900; 2) U.S. DEPARTMENT OF TRANSPORTATION, FEDERAL TRANSIT ADMINISTRATION, FY 2024 LOW OR NO EMISSION GRANT PROGRAM AND THE GRANTS FOR BUSES AND BUS FACILITIES COMPETITIVE PROGRAM, IN THE APPROXIMATE AMOUNT OF $17.7 MILLION; AND 3) U.S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE UNITED WAY OF MIAMI-DADE COUNTY, EMERGENCY FOOD AND SHELTER PROGRAM, IN THE APPROXIMATE AMOUNT OF $100,000. | | | | | | | | | | | | | | | | Finance | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | M | A RESOLUTION OF THE MAYOR AND CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS APRIL 19, 2024 MEETING TO AUTHORIZE THE ADMINISTRATION TO EXECUTE A DECLARATION OF OFFICIAL INTENT TOISSUE NEW WATER AND SEWER BONDS IN THE AMOUNT OF $85.0 MILLION, INCLUDING ISSUANCE COSTS. | | | | | VIDEO | | | | | | | | | | | | Finance | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | N | A RESOLUTION OF THE MAYOR AND CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS APRIL 19, 2024 MEETING TO PROCURE ADDITIONAL STATE LEGISLATIVE CONSULTING SERVICES AND TO PRIORITIZE FUNDING DURING THE FY 2025 BUDGET PROCESS; AND FURTHER, DIRECTING THE ADMINISTRATION TO ISSUE PREPARE A REQUEST FOR QUALIFICATIONS (RFQ) TO PROCURE STATE LEGISLATIVE CONSULTING SERVICES FOR REVIEW AND APPROVAL BY THE COMMISSION AT ITS JUNE 26, 2024 MEETING. | | | | | | | | | | | | | | | | Finance | | | | | | | | Commissioner Rosen Gonzalez and Co-sponsored by Commissioners Suarez and Magazine | | | | | | | | | | | | | | | | Supplemental updated on 5/14/2024 (Resolution) | | | | | C7 | O | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AN "AS IS" RESIDENTIAL CONTRACT FOR SALE AND PURCHASE BETWEEN THE CITY, AS BUYER, AND NORMANDY 1735 LLC, AS SELLER, RELATING TO A FOURPLEX RESIDENTIAL PROPERTY, LOCATED AT 1735 NORMANDY DRIVE, MIAMI BEACH, FLORIDA, FOR THE TOTAL PURCHASE PRICE NOT TO EXCEED $1,600,000.00 PLUS CLOSING COSTS, PAYABLE FROM COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND HOME INVESTMENT PARTNERSHIP (HOME) FUNDS; SAID PURCHASE BEING CONTINGENT UPON: (1) THE INTERIM CITY MANAGER'S ACCEPTANCE OF INSPECTIONS IN ACCORDANCE WITH THE CONTRACT; (2) AN INDEPENDENT APPRAISAL REFLECTING AN APPRAISED MARKET VALUE FOR THE PROPERTY EQUAL TO OR GREATER THAN $1,600,000.00; PROVIDED, HOWEVER, THAT IN THE EVENT THE PROPERTY APPRAISES BELOW $1,600,000.00, THE INTERIM CITY MANAGER WILL HAVE AUTHORITY TO INCREASE THE CITY'S OFFER BY UP TO $100,000.00 ABOVE THE APPRAISED VALUE, NOT TO EXCEED A TOTAL PURCHASE PRICE OF $1,600,000.00; (3) SATISFACTION OF HUD'S AREA MEDIAN PURCHASE AND MAXIMUM PER-UNIT SUBSIDY REQUIREMENTS; AND (4) RECEIPT OF FUNDING AUTHORIZATION FROM HUD; AND, FURTHER, AUTHORIZING THE INTERIM CITY MANAGER TO TAKE ALL ACTIONS, AND NEGOTIATE AND EXECUTE ALL DOCUMENTS, WHICH MAY BE NECESSARY IN CONNECTION WITH THE PURCHASE, REHABILITATION AND OPERATION OF THE PROPERTY AS AN AFFORDABLE HOUSING PROJECT PURSUANT TO HUD GUIDELINES. | | | | | | | | | | | | | | | | Housing and Community Services | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | P | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE WRITTEN RECOMMENDATION OF THE INTERIM CITY MANAGER (AS SET FORTH IN THE CITY COMMISSION MEMORANDUM ACCOMPANYING THIS RESOLUTION) AND WAIVING, BY A 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT, AS PERMITTED IN SECTION 2-367(E) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND APPROVING, IN SUBSTANTIAL FORM, A PROFESSIONAL SERVICES AGREEMENT WITH OUTFRONT MEDIA GROUP, LLC, FOR THE MANAGEMENT AND OPERATION OF ADVERTISEMENT SERVICES ON THE CITY TROLLEY VEHICLES; SAID AGREEMENT COMMENCING RETROACTIVELY, AS OF MAY 10, 2022, AND SUBJECT TO TERMINATION FOR CONVENIENCE BY THE CITY UPON PROVIDING OUTFRONT WITH NINETY (90) DAYS NOTICE, IN ORDER TO PERMIT THE CITY TO CONTINUE EARNING ADVERTISING REVENUES PENDING EXECUTION OF A NEW AGREEMENT FOR THE SAME SERVICES PURSUANT TO ITN NO. 2024-008-ND TO SECURE MUNICIPAL CIRCULATOR SERVICES, INCLUDING ADVERTISING SERVICES; AND FURTHER AUTHORIZING THE INTERIM CITY MANAGER TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT. | | | | | | | | | | | | | | | | Marketing and Communications | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | Q | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY NEIGHBORHOODS AND QUALITY OF LIFE COMMITTEE, AT ITS MARCH 20, 2024, MEETING, TO APPROVE BRITTANY BAY PARK AS THE PERMANENT LOCATION FOR THE YEAR-ROUND EXHIBITION OF THE WOMEN’S HISTORY MONTH PLACARDS RECENTLY DISPLAYED IN THE LUMMUS PARK AREA DURING MARCH OF 2023. | | | | | | | | | | | | | | | | Parks and Recreation | | | | | | | | Vice-Mayor Laura Dominguez | | | | | | | | | | | | | | | | | | | | | C7 | R | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2023-32849, THAT AUTHORIZED THE CITY MANAGER OR DESIGNEE TO APPLY FOR FUNDING, ACCEPT FUNDING, AND APPROPRIATE FUNDING RECEIVED BY THE CITY, IN CONNECTION WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEPARTMENT) STATE REVOLVING LOAN PROGRAM FOR DRINKING WATER FACILITIES (PROGRAM), IN THE APPROXIMATE AMOUNT OF $2,941,000.00, OF WHICH 49% WOULD BE FORGIVABLE AND 51% WOULD BE REPAYABLE BY THE CITY PURSUANT TO A LOAN AGREEMENT WITH THE DEPARTMENT; AND FURTHER AUTHORIZED THE CITY MANAGER TO FINALIZE AND EXECUTE ANY AND ALL DOCUMENTS OR AGREEMENTS REQUIRED TO SECURE THESE PROGRAM FUNDS, SUBJECT TO REVIEW AND APPROVAL BY THE CITY ATTORNEY; SAID AMENDMENT TO THE RESOLUTION INCREASING THE TOTAL ALLOCATION OF THE PROGRAM FUNDS BY 10% ($294,100.00), TO A TOTAL AMOUNT OF $3,235,100.00, OF WHICH 49% ($1,585,199.00) WOULD BE FORGIVABLE AND 51% ($1,649,901.00) WOULD BE REPAYABLE; AND FURTHER GRANTING THE CITY MANAGER OR DESIGNEE THE AUTHORITY TO: (1) APPLY FOR, ACCEPT, AND APPROPRIATE ADDITIONAL PROGRAM FUNDS, AS MAY BECOME AVAILABLE FROM THE STATE, AND (2) ALLOCATE THE PROGRAM FUNDS, TOWARD THE PLANNING, DESIGN AND/OR CONSTRUCTION COSTS OF THE CITY’S PUBLIC WATER SYSTEM PROJECT, AS NEEDED. | | | | | | | | | | | | | | | | Public Works | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | S | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AT ITS MARCH 20, 2024 MEETING, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND, SUBJECT TO THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA (SCHOOL BOARD) AUTHORIZING TRANSFER OF THE SCHOOL BOARD'S INTERESTS, ACCEPT A DEED FROM THE SCHOOL BOARD TRANSFERRING THE SCHOOL BOARD'S INTEREST IN THE TATUM WATERWAY WALKWAY AND SURROUNDING AREA LOCATED OUTSIDE OF THE PERIMETER FENCE OF BISCAYNE BEACH ELEMENTARY SCHOOL (SITE), WHICH MEANDERS ALONG THE WESTERN AND SOUTHERN PORTIONS OF THE SCHOOL PROPERTY, SO THAT THE CITY WILL SECURE THE REQUISITE PROPERTY RIGHTS TO IMPROVE THE WALKWAY, CURRENTLY IN DISREPAIR, AND INCLUDE THE PORTION OF TATUM WATERWAY ADJACENT TO THE SITE AS PART OF THE CITY'S LIVING SHORELINE PROJECT; AND FURTHER AUTHORIZING THE CITY MANAGER TO PERFORM ANY REQUIRED DUE DILIGENCE AND EXECUTE ANY DOCUMENTS OR AGREEMENTS RELATED TO THE ACQUISITION OF THE SITE. | | | | | | | | | | | | | | | | Public Works | | | | | | | | Vice-Mayor Laura Dominguez and Co-sponsored by Commissioners Magazine and Bhatt | | | | | | | | | | | | | | | | | | | | | C7 | T | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE FAVORABLE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS APRIL 19, 2024, MEETING. TO PROCEED WITH PHASES I AND II OF THE FIRST STREET PROJECT, AND SELECT TO MODIFY THE APPROVED TYPICAL SECTION FOR FIRST STREET AND JEFFERSON AVENUE TO INCORPORATE DIAGONAL PARKING, REDUCING THE IMPACT OF THE PROJECT ON AVAILABLE PARKING BY LESS THAN 10%. | | | | | VIDEO | | | | | | | | | | | | Public Works | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | U | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE INTERIM CITY MANAGER AND AUTHORIZING NEGOTIATIONS RELATING TO INVITATION TO QUOTE (ITQ) NO. 2024-0380-001 FOR DRONE LIGHT SHOW SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH FIREFLY DRONE SHOWS LLC, AS THE TOP-RANKED PROPOSER; AND FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH FIREFLY DRONE SHOWS LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH SKY ELEMENTS LLC, AS THE SECOND-RANKED PROPOSER; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN AGREEMENT UPON SUCCESSFUL NEGOTIATION BY THE ADMINISTRATION. | | | | | | | | | | | | | | | | Tourism and Culture | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | V | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE TO WAIVE THE RESTRICTIONS UNDER THE SPECIAL EVENT GUIDELINES FOR NEW SPECIAL EVENTS DURING HIGH-IMPACT PERIOD FOR THE SAILGP "MIAMI BEACH SAIL GRAND PRIX" TO BE HELD IN LUMMUS PARK BEACHFRONT BETWEEN 7TH STREET AND 9TH STREET ON SATURDAY, MARCH 29 AND SUNDAY, MARCH 30, 2025. | | | | | | | | | | | | | | | | Tourism and Culture | | | | | | | | Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C7 | W | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AT ITS APRIL 17, 2024 MEETING TO REPLACE THE TESLA MODEL X VEHICLE WITH A HIGHER CAPACITY STARCRAFT VAN OPERATING ON A FIXED ROUTE/FIXED SCHEDULE, SIMILAR TO THE FORMER MIAMI-DADE BUS ROUTE 115 ("ROUTE 115"), TO PROVIDE A MORE RELIABLE AND CONSISTENT CONNECTION BETWEEN NORTH BEACH AND MOUNT SINAI MEDICAL CENTER, AND TO EXPLORE THE FEASIBILITY OF EXTENDING THE PROPOSED SERVICE TO AN EXISTING BUS STOP LOCATED ON 41 STREET EAST OF AL TON ROAD TO CONNECT TO ROUTE 150 (MIAMI BEACH AIRPORT EXPRESS); AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT IN SECTION 2-367(E) OF THE CITY CODE, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE FOLLOWING AGREEMENTS IN ORDER TO PROVIDE A FIXED ROUTE/FIXED SCHEDULE TRANSIT SERVICE TO A PORTION OF THE CITY'S AREAS PREVIOUSLY SERVED BY ROUTE 115, WHICH ROUTE WAS ELIMINATED BY MIAMI-DADE COUNTY AS OF NOVEMBER 13, 2023 AS PART OF THE BETTER BUS NETWORK: (1) AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, FLORIDA ("COUNTY"), PROVIDING FUNDING TO THE CITY FOR A FIXED ROUTE/FIXED SCHEDULE TRANSIT SERVICE; AND (2) AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH BEEFREE, LLC D/B/A FREEBEE TO INCLUDE A FIXED ROUTE/FIXED SCHEDULE TRANSIT SERVICE AS PART OF THE SCOPE OF THE FREEBEE AGREEMENT; PROVIDED, HOWEVER, THAT THE CITY, AT A MINIMUM, HAS SECURED A LETTER OF COMMITMENT FROM THE COUNTY TO FUND THE ENHANCED FIXED ROUTE/FIXED SCHEDULE SERVICE. | | | | | VIDEO | | | | | | | | | | | | Transportation and Mobility | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | C7 | X | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, IN SUBSTANTIAL FORM, A CONSTRUCTION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (“FDOT”) IN CONNECTION WITH THE CITY’S INSTALLATION OF GREEN BICYCLE LANE PAVEMENT MARKINGS AT THE INTERSECTIONS OF ABBOTT AVENUE AND 72 STREET; HARDING AVENUE AND 73 STREET; AND COLLINS AVENUE AND 73 STREET, WITHIN FDOT RIGHT-OF-WAY; AND FURTHER AUTHORIZING THE INTERIM CITY MANAGER AND CITY CLERK TO EXECUTE THE CONSTRUCTION AGREEMENT AND ANY CORRESPONDING MAINTENANCE MEMORANDUM OF AGREEMENT (“MMOA”), BETWEEN THE CITY OF MIAMI BEACH AND FDOT, RELATING TO THE CONSTRUCTION AND MAINTENANCE OF THE PROPOSED IMPROVEMENTS. | | | | | | | | | | | | | | | | Transportation and Mobility | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | Y | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE, AT ITS APRIL 17, 2024 MEETING, URGING MIAMI-DADE COUNTY CORRECTIONS AND REHABILITATION DEPARTMENT AND THE MIAMI-DADE COUNTY HOMELESS TRUST TO EXPLORE ALTERNATIVE TRANSPORTATION OPTIONS FOR INMATES AT THE TIME OF THEIR RELEASE FROM THE TURNER GUILFORD KNIGHT CORRECTIONAL CENTER (“TGK”). | | | | | VIDEO | | | | | | | | | | | | Transportation and Mobility | | | | | | | C4 Q - November 16, 2022 | Commissioners Alex Fernandez, David Suarez, Joe Magazine, and Mayor Meiner | | | | | | | | | | | | | | | | | | | | | C7 | Z | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, MADE AT ITS APRIL 19, 2024 MEETING, TO PRIORITIZE FUNDING FOR A FULL-TIME PERMANENT BICYCLE-PEDESTRIAN COORDINATOR POSITION IN THE TRANSPORTATION AND MOBILITY DEPARTMENT AS PART OF THE FISCAL YEAR 2025 BUDGET PROCESS. | | | | | | | | | | | | | | | | Transportation and Mobility | | | | | | | | Vice-Mayor Laura Dominguez and Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | C7 | AA | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE INTERIM CITY MANAGER TO APPROVE EXPENDITURES FOR TEMPORARY TRAFFIC MONITORING/MANAGEMENT SERVICES DURING CONSTRUCTION OF PHASES 1 AND 2 OF THE INTELLIGENT TRANSPORTATION AND SMART PARKING SYSTEM PROJECT, IN AN AMOUNT NOT TO EXCEED $1,200,000.00 PER YEAR, SUBJECT TO FUNDING AVAILABILITY, IN ORDER TO PROVIDE THE ADMINISTRATION WITH THE ABILITY TO EFFICIENTLY MANAGE TRAFFIC YEAR-ROUND. | | | | | | | | | | | | | | | | Transportation and Mobility | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | AB | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION, SUBJECT TO FUNDING AVAILABILITY, TO EVALUATE THE FEASIBILITY OF ELIMINATING THE EXISTING DEDICATED NORTHBOUND RIGHT-TURN LANE AT THE INTERSECTION OF OCEAN DRIVE AND 5 STREET IN ORDER TO ESTABLISH GREEN BICYCLE LANE CONNECTIVITY ALONG NORTHBOUND OCEAN DRIVE THROUGH THE INTERSECTION OF 5 STREET; AND, IF FEASIBLE, TO PROCEED WITH THE DESIGN, PERMITTING, AND IMPLEMENTATION OF THE RECOMMENDED GREEN BICYCLE LANE IMPROVEMENTS; AND TO PRIORITIZE FUNDING DURING THE FISCAL YEAR 2025 BUDGET DEVELOPMENT PROCESS, OR SUBJECT TO APPROPRIATION THROUGH A FISCAL YEAR 2024 BUDGET AMENDMENT. | | | | | | | | | | | | | | | | Transportation and Mobility | | | | | | | | Commissioner David Suarez | | | | | | | | | | | | | | | | Supplemental updated on 5/10/2024 (Memorandum and Resolution) | | | | | C7 | AC | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO PRIORITIZE THE INSTALLATION OF AN ARTIFICIAL TURF, SUCH AS K9GRASS, AT THE BELLE ISLE BARK PARK DURING THE FISCAL YEAR 2025 BUDGETING PROCESS. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - C7 AD | Vice-Mayor Laura Dominguez | | | | | | | | | | | | | | | | | | | | | C7 | AD | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY ATTORNEY TO EXECUTE A MEMORANDUM OF UNDERSTANDING (MOU), BETWEEN THE CITY AND THE UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF FLORIDA (USAO-SDFL), WITH THE FOREGOING MOU PROVIDING FOR THE APPOINTMENT OF ONE (1) MUNICIPAL PROSECUTOR TO BE CROSS-DESIGNATED AS A SPECIAL ASSISTANT UNITED STATES ATTORNEY (SAUSA), IN ORDER TO PROSECUTE SELECT MIAMI BEACH CRIMINAL CASES IN FEDERAL COURT, ON A PART-TIME BASIS, TIME-PERMITTING AND SUBJECT TO PRIORITIZING AND MANAGING ALL ASSIGNED MUNICIPAL PROSECUTORIAL DUTIES. | | | | | VIDEO | | | | | | | | | | | | Office of the City Attorney | | | | | | | Deferred 4/3/2024 - C7 J; 2/21/2024; 1/31/2024 / Exp: 5/30/2024 | Mayor Meiner & Co-sponsored by Commissioners Suarez, Magazine, & Vice-Mayor Dominguez | | | | | | | | | | | | | | | | | | | | | C7 | AE | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS MARCH 22, 2024 MEETING TO DIRECT THE ADMINISTRATION TO INITIATE NON-BINDING DISCUSSIONS WITH LIVE NATION WORLDWIDE, INC. REGARDING THE POSSIBLE CONSTRUCTION OF A NEW THEATER AT THE JACKIE GLEASON THEATER SITE; AND REFERRING THIS MATTER BACK TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE FOR FURTHER DISCUSSION. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | Deferred 4/3/2024 - C7 Y / Exp: 8/1/2024 | Commissioner Joseph Magazine and Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | C7 | AF | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO EXPLORE THE FEASIBILITY OF SUB-CONTRACTING SOME OF THE BUILDING DEPARTMENT'S PERMITTING FUNCTIONS FOR MAJOR COMMERCIAL PROJECTS TO MIAMI-DADE COUNTY'S BUILDING DEPARTMENT; AND FURTHER, REFERRING THIS MATTER TO BE FULLY CONSIDERED AND DISCUSSED BY THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | C7 | AG | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, WAIVING DIRECT COST FEES ASSOCIATED WITH USING THE CITY’S PARKS AND RECREATIONAL FACILITIES UP TO TWO (2) TIMES PER ELIGIBLE SCHOOL YEAR EACH SCHOOL YEAR FOR ALL ELIGIBLE SCHOOLS (K-12) WITH ACTIVE MEMBERSHIP ON THE CITY’S COMMITTEE FOR QUALITY EDUCATION. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner David Suarez and Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C7 | AH | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, WAIVING, BY 5/7TH VOTE, THE REQUIREMENT IN SECTION 2-14(D)(1)(A) OF THE CITY CODE, TO REFER ANY AGENDA ITEM IN EXCESS OF $75,000 TO A COMMISSION COMMITTEE FOR A RECOMMENDATION, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A NEW FUNDING AGREEMENT, BETWEEN THE CITY AND UNIDAD OF MIAMI BEACH, INC., EFFECTIVE MARCH 1, 2025, TO PARTIALLY FUND THE CURRENT LEVEL OF PARTICIPATION IN THE SENIOR MEALS PROGRAM (180 PARTICIPANTS) OFFERED AT THE NORTH BEACH SENIOR CENTER, LOCATED AT 7251 COLLINS AVENUE, IN THE AMOUNT OF $230,000 PER YEAR, ON A RECURRING BASIS, THROUGH FISCAL YEAR 2029-2030, SUBJECT TO FUNDING APPROPRIATION AND APPROVAL BY THE CITY COMMISSION DURING THE BUDGETARY PROCESS FOR EACH FISCAL YEAR, UNLESS OTHERWISE DIRECTED BY THE CITY COMMISSION, AND PROVIDED THAT ANY REMAINING UNUSED CITY FUNDS WOULD BE COMMITTED BY THE CITY FOR ELDER PROGRAMMING AT THE SENIOR CENTER. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | C7 | AI | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RELATING TO THE CONTRACT BETWEEN THE CITY AND MR. RONALD L. BOOK, P.A., DATED OCTOBER 29, 2021, PURSUANT TO RFQ NO. 2021-136-WG FOR STATE LEGISLATIVE CONSULTING SERVICES; DIRECTING THE CITY MANAGER TO TERMINATE THE CONTRACT FOR CONVENIENCE PURSUANT TO SECTION 5.2 THEREOF; AND FURTHER AUTHORIZING THE CITY MANAGER TO ISSUE A COMPETITIVE SOLICITATION FOR STATE LEGISLATIVE CONSULTING SERVICES. | | | | | VIDEO | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | C7 | AJ | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO PREPARE A PLAN AND A COST ESTIMATE FOR TRAPPING, AND SPAYING OR NEUTERING ALL COMMUNITY CATS WITHIN MIAMI BEACH OVER A PERIOD OF SIX MONTH, WITH THE PLAN TO BE PRESENTED TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE ("FERC") AT ITS JULY 26, 2024 MEETING. | | | | | VIDEO | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | C7 | AK | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO EXPLORE THE VIABILITY OF CREATING POLICE SUBSTATIONS, SIMILAR TO THE POLICE SUBSTATION IN NORTH BEACH, IN THE COLLINS PARK NEIGHBORHOOD, AT CITY HALL, IN THE SOUTH OF FIFTH NEIGHBORHOOD, AND IN MID-BEACH, IN ORDER TO MAKE LAW ENFORCEMENT RESOURCES AND INCIDENT REPORTING MORE EASILY ACCESSIBLE AND READILY AVAILABLE FOR RESIDENTS AND VISITORS, AND TO MORE EFFICIENTLY ADDRESS CRIMINAL ACTIVITY THROUGHOUT THE CITY; AND FURTHER, DIRECTING THE CITY ADMINISTRATION TO REPORT THEIR FINDINGS AND PROPOSALS TO THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE AT ITS JULY 10, 2024 MEETING IN ORDER FOR THE COMMITTEE TO PROVIDE ITS RECOMMENDATIONS (INCLUDING THE FISCAL AND ADMINISTRATIVE IMPACT) TO THE MAYOR AND CITY COMMISSION IN ADVANCE OF THE FISCAL YEAR 2025 BUDGET PROCESS. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Alex Fernandez and Co-sponsored by Vice-Mayor Laura Dominguez | | | | | | | | | | | | | | | | | | | | | C7 | AL | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO PUBLISH A WEEKLY LETTER TO COMMISSION (“LTC”) SETTING FORTH VARIOUS METRICS AND DATA REGARDING THE HOMELESS POPULATION INHABITING THE CITY, TO INCLUDE: THE NUMBER OF SHELTER BEDS AND RESIDENTIAL PLACEMENTS PROVIDED BY THE CITY OR ITS PROVIDERS AT EACH SHELTER AND RESIDENTIAL PROGRAM; THE TOTAL NUMBER OF SHELTER BEDS AVAILABLE TO THE CITY; THE NUMBER OF HOMELESS PERSONS ARRESTED FOR VIOLATING THE CITY’S CAMPING ORDINANCE; AND OTHER METRICS PERTAINING TO THE PROVISION OF SERVICES TO HOMELESS PERSONS IN THE CITY. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Fernandez, & Co-sponsored Commissioner Suarez, Mayor Meiner, & Commissioner Magazine | | | | | | | | | | | | | | | | | | | | | C7 | AM | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO INSTALL SIGNAGE AT THE MAIN ENTRANCES TO THE PALM VIEW NEIGHBORHOOD, CLEARLY INDICATING ITS STATUS AS A HISTORIC NEIGHBORHOOD, AND TO IDENTIFY AND ALLOCATE FUNDS FROM THE APPROPRIATE BUDGETARY SOURCES FOR THE DESIGN, FABRICATION, AND INSTALLATION OF THE SIGNAGE IN AN AMOUNT NOT TO EXCEED $75,000, AND FURTHER, AUTHORIZING THE CITY MANAGER TO SUBMIT AND EXECUTE AN APPLICATION TO THE HISTORIC PRESERVATION BOARD FOR THE INSTALLATION OF SUCH SIGNAGE, IF NECESSARY. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | C7 | AN | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO ENGAGE A CONSULTANT TO CONDUCT A FEASIBILITY STUDY, AT A COST NOT TO EXCEED $50,000, TO EXPLORE WAYS TO CREATE MORE CONVENIENT DESIGNATED PARKING SPACES ALONG 19TH STREET TO ACCOMMODATE VISITORS TO THE HOLOCAUST MEMORIAL OF THE GREATER MIAMI JEWISH FEDERATION, THE MIAMI BEACH BOTANICAL GARDEN, AND PRIDE PARK. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | C7 | AO | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CODE COMPLIANCE DEPARTMENT TO INTENSIFY EFFORTS TO ENFORCE EXISTING CODE PROVISIONS INCLUDING, BUT NOT LIMITED TO, NOISE ORDINANCES, ZONING REGULATIONS, PROPERTY MAINTENANCE AND SANITATION STANDARDS WITHIN THE ENTERTAINMENT DISTRICT, AND TO EXPLORE ADDITIONAL MEASURES TO ENHANCE PROACTIVE CODE ENFORCEMENT IN ORDER TO ELEVATE THE QUALITY OF LIFE AND VISITOR EXPERIENCE IN THE AREA; AND FURTHER, DIRECTING THE CODE COMPLIANCE DEPARTMENT TO CONSIDER THE IMPLEMENTATION OF ENHANCED MONITORING SYSTEMS INCLUDING, BUT NOT LIMITED TO, INCREASED PATROLS, SURVEILLANCE CAMERAS, AND DATA ANALYTICS TO IDENTIFY AND ADDRESS POTENTIAL CODE VIOLATIONS IN REAL-TIME, AND TO PROVIDE THE MAYOR AND CITY COMMISSION WITH PERIODIC REPORTS ON ENFORCEMENT ACTIVITIES, COMPLIANCE RATES, AND ANY NOTABLE SUCCESSES OR CHALLENGES WITHIN THE ENTERTAINMENT DISTRICT. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Mayor Steven Meiner and Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | C7 | AP | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO ESTABLISH AN EARLY-STAGE RESIDENT OUTREACH POLICY FOR PROJECTS THAT WILL IMPACT PARKING AND/OR OTHER QUALITY OF LIFE ISSUES, SUBJECT TO REVIEW AND APPROVAL BY THE CITY COMMISSION. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Tanya K. Bhatt and Co-sponsored by Vice-Mayor Laura Dominguez | | | | | | | | | | | | | | | | | | | | | C7 | AQ | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, EXTENDING THE “AD HOC IGUANA REMEDIATION ADVISORY COMMITTEE,” FOR A PERIOD OF ONE YEAR (SUBJECT TO EARLIER OR LATER SUNSET BY THE CITY COMMISSION) THROUGH JUNE 28, 2025, TO CONTINUE TO STUDY WHAT ACTIONS OTHER JURISDICTIONS HAVE TAKEN TO ADDRESS IGUANA INVASIONS AND MAKING RECOMMENDATIONS TO THE MAYOR AND CITY COMMISSION REGARDING IGUANA MITIGATION AND REMOVAL OPTIONS. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Mayor Steven Meiner and Co-sponsored by Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | C7 | AR | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2024-32940, AND DIRECTING THE CITY ADMINISTRATION TO ORGANIZE AND PRODUCE A VETERANS DAY ART EXHIBIT IN LUMMUS PARK TO HONOR THE CITY’S ROLE DURING WORLD WAR II AND TO FACILITATE A DEEPER UNDERSTANDING AND CONNECTION FOR RESIDENTS AND VISITORS. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Mayor Steven Meiner and Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | C7 | AS | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO INSTALL A TEMPORARY CROSSWALK AT THE INTERSECTION OF MERIDIAN AVENUE AND LINCOLN LANE TO PROMOTE PEDESTRIAN SAFETY, SUBJECT TO NECESSARY PERMITTING APPROVAL FROM THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS (“DPTW”), UNTIL SUCH TIME AS PERMANENT CROSSWALK IS INSTALLED AS PART OF THE LINCOLN ROAD DISTRICT IMPROVEMENT PROJECT. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Alex Fernandez and Co-sponsored by Commissioners Suarez & Magazine | | | | | | | | | | | | | | | | | | | | | C7 | AT | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE SETTLEMENT BETWEEN NICOLE MATHURIN AND LUCMANNE JANVIER AS CO-PERSONAL REPRESENTATIVES OF THE ESTATE OF PENIEL JANVIER AND THE CITY OF MIAMI BEACH, FLORIDA, IN THE AMOUNT OF $2,000,000.00; AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE THE NECESSARY AND APPROPRIATE STEPS FOR THE IMPLEMENTATION THEREOF; AND FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE ANY DOCUMENTS AND/OR AGREEMENTS, AS REQUIRED, TO EFFECTUATE THE TERMS OF THE SETTLEMENT. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | AU | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO TAKE THE FOLLOWING STEPS: (1) RENEGOTIATE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE MIAMI-DADE COUNTY HOMELESS TRUST, MODIFYING THE CURRENT TERMS AND PROVIDING FOR THE CONTRIBUTION OF $1 MILLION BY THE CITY IN LIEU OF $2 MILLION, SUBJECT TO SUBSEQUENT CITY COMMISSION APPROVAL; (2) ENTER INTO NEGOTIATIONS WITH THE MIAMI CENTER FOR MENTAL HEALTH AND RECOVERY (THE “CENTER”) FOR A FUNDING AGREEMENT IN THE AMOUNT OF $1 MILLION TO FACILITATE THE OPENING OF, AND/OR INITIAL PROGRAMMING FOR, THE CENTER TO ENABLE THE CENTER TO PROACTIVELY ADDRESS THE ISSUE OF HOMELESSNESS WITHIN THE COMMUNITY, SUBJECT TO REVIEW AND APPROVAL BY CITY COMMISSION. | | | | | VIDEO | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Kristen Rosen Gonzalez and Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | C7 | AV | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION, INCLUDING THE POLICE DEPARTMENT AND THE OFFICE OF HOUSING AND COMMUNITY SERVICES, TO CONDUCT COLLABORATIVE COMMUNITY OUTREACH EFFORTS, AT A MINIMUM, ON A WEEKLY BASIS, IN ORDER TO PROACTIVELY OFFER SERVICES TO PERSONS THROUGHOUT THE CITY EXPERIENCING HOMELESSNESS; AND FURTHER, DIRECTING THE POLICE DEPARTMENT TO PROACTIVELY ENFORCE THE CAMPING ORDINANCE BY OFFERING IMMEDIATE SHELTER TO HOMELESS PERSONS IN VIOLATION OF THE ORDINANCE OR, IF THE OFFER OF SHELTER IS DECLINED, TO ENSURE THE ORDINANCE IS APPROPRIATELY ENFORCED. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Alex Fernandez and Co-sponsored by Commissioners Suarez & Magazine | | | | | | | | | | | | | | | | | | | | | C7 | AW | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND VALUE ADJUSTMENT BOARD NOT TO APPLY THE INCOME VALUATION APPROACH FOR PROPERTIES HAVING 50% OR MORE OF THEIR RENTABLE SPACE VACANT FOR MORE THAN A ONE-YEAR PERIOD EXCEPT WHERE THE PROPERTY OWNER IS ACTIVELY MAKING IMPROVEMENTS TO SUCH VACANT SPACE OR THE VACANCY IS DUE TO OTHER FACTORS OUTSIDE OF THE OWNER’S CONTROL, SUBJECT TO COMPLIANCE WITH APPLICABLE LAW. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | C7 | AX | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO WORK WITH THE OFFICE OF U.S. CONGRESSWOMAN FREDERICA WILSON TO ENGAGE IN THE FORMAL PROCESS WITH U.S. COAST GUARD TO MODIFY THE CURRENT OPERATING OF THE 63RD STREET DRAWBRIDGE SCHEDULE FROM OPENING ON THE HOUR AND HALF-HOUR TO ONLY OPENING ON THE HOUR TO ASSIST WITH ALLEVIATING VEHICLE CONGESTION DUE TO DRAWBRIDGE OPENINGS. | | | | | VIDEO | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Kristen Rosen Gonzalez and Co-sponsored by Commissioners Suarez & Magazine | | | | | | | | | | | | | | | | Supplemental updated on 5/10/2024 (Resolution) | | | | | C7 | AY | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING BEACH TOWING SERVICES, INC. AND TREMONT TOWING, INC. (“TOWING COMPANIES”) TO DONATE A SIGNIFICANT PORTION OF THEIR WINDFALL PROFITS, REALIZED DUE TO INCREASED TOWING RATES DURING MARCH 2024, TO BE USED FOR CULTURAL AND ARTS PROGRAMMING AND/OR PARKS AND RECREATION ACTIVATIONS, AS BEST DETERMINED BY THE MAYOR AND CITY COMMISSION, FOR THE BETTERMENT AND BENEFIT OF THE MIAMI BEACH COMMUNITY. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | C7 | AZ | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE INTERIM CITY MANAGER TO EXTEND, ON A MONTH-TO-MONTH BASIS, THE PROFESSIONAL SERVICES AGREEMENT, DATED MAY 28, 2019, BETWEEN THE CITY OF MIAMI BEACH AND SFM SERVICES, INC. FOR CITYWIDE JANITORIAL SERVICES (EXISTING AGREEMENT) FOR AN ADDITIONAL SIX (6) MONTHS, BASED ON CURRENT FINANCIAL TERMS, COMMENCING ON MAY 28, 2024 AND EXPIRING ON NOVEMBER 28, 2024, OR UNTIL NEGOTIATIONS FOR CITYWIDE JANITORIAL SERVICES PURSUANT TO RFP 2024-032-WG ARE FINALIZED AND A NEW AGREEMENT IS EXECUTED, WHICHEVER COMES FIRST. | | | | | | | | | | | | | | | | Facilities and Fleet Management | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 5/10/2024 (Memorandum and Resolution) | | | | | C7 | BA | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND CITY ATTORNEY RICARDO J. DOPICO, TO PROVIDE FOR THE TERMS AND CONDITIONS OF THE CITY ATTORNEY'S EMPLOYMENT, FOR A TERM OF FOUR (4) YEARS, COMMENCING AS OF APRIL 3, 2024, AND EXPIRING ON APRIL 2, 2028, UNLESS TERMINATED EARLIER BY EITHER PARTY IN ACCORDANCE WITH THE TERMS OF THE EMPLOYMENT AGREEMENT; AND FURTHER, DIRECTING THE ADMINISTRATION TO TAKE ALL STEPS NECESSARY TO CLOSE OUT MR. PAZ'S EMPLOYMENT AGREEMENT FOLLOWING HIS SEPARATION DATE. | | | | | | | | | | | | | | | | Human Resources | | | | | | | | Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C7 | BB | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND INTERIM CITY MANAGER RICKELLE WILLIAMS, TO PROVIDE FOR THE TERMS AND CONDITIONS OF THE INTERIM CITY MANAGER'S EMPLOYMENT, FOR A TERM COMMENCING ON APRIL 4, 2024, UNTIL SUCH TIME AS THE CITY COMMISSION APPOINTS A PERMANENT CITY MANAGER AND THE NEW CITY MANAGER COMMENCES THEIR TERM OF EMPLOYMENT, UNLESS TERMINATED EARLIER BY EITHER PARTY IN ACCORDANCE WITH THE TERMS OF THE EMPLOYMENT AGREEMENT; AND FURTHER, DIRECTING THE ADMINISTRATION TO TAKE ALL STEPS NECESSARY TO CLOSE OUT MS. HUDAK'S EMPLOYMENT AGREEMENT FOLLOWING HER SEPARATION DATE. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C7 | BC | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO (1) PRIORITIZE THE EXECUTION OF PHASE II AND PHASE III OF THE LINCOLN ROAD DISTRICT IMPROVEMENT PROJECT AND (2) IDENTIFY AND QUANTIFY FUNDING NEEDS FOR BOTH PHASES SO THESE MAY BE ADDRESSED DURING THE FISCAL YEAR 2025 BUDGETING PROCESS. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Kristen Rosen Gonzalez and Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | C7 | BD | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO NEGOTIATE AN AGREEMENT WITH MIAMI MUSIC FESTIVAL, INC. DBA MIAMI BEACH CLASSICAL MUSIC FESTIVAL (PRODUCER) TO IMPLEMENT A PILOT PROGRAM FEATURING CLASSICAL MUSICIANS ALONG LINCOLN ROAD ON WEEKENDS FROM JUNE 14, 2024, TO JULY 21, 2024, WITH TERMS CONSISTENT WITH THOSE SET FORTH IN THE PROPOSAL FROM THE PRODUCER DATED APRIL 28, 2024, AT A COST NOT TO EXCEED $28,800; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE AGREEMENT SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY; AND FURTHER, DIRECTING THE ADMINISTRATION TO COLLABORATE WITH THE PRODUCER TO DETERMINE APPROPRIATE LOCATIONS FOR MUSICIANS. | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | C7 | BE | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO ACCEPT THE IN-KIND DONATION OF A TOTAL OF TWENTY-THREE (23) STANDARD HOTEL ROOMS FROM THE LOEWS MIAMI BEACH HOTEL OPERATING COMPANY INC., WHICH HAVE A TOTAL VALUE OF $23,079.00, NINE (9) STANDARD HOTEL ROOMS FROM THE 1 HOTEL SOUTH BEACH, INC., WHICH HAVE A TOTAL VALUE OF $10,773.00, AND SIX (6) STANDARD HOTEL ROOMS FROM THE EDITION MANAGEMENT LLC, WHICH HAVE A TOTAL VALUE OF $7,182.00 FOR USE SOLELY BY ESSENTIAL CITY STAFF ASSIGNED TO WORK AND PROVIDE SUPPORT AND OVERSIGHT DURING MEMORIAL DAY WEEKEND 2024. | | | | | | | | | | | | | | | | Marketing and Communications | | | | | | | | | | | | | | | | | | | | | | | | | | | | | C7 | BF | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO EXPLORE THE POSSIBILITY OF CONSTRUCTING OF A PEDESTRIAN JOGGING PATH AROUND THE MIAMI BEACH GOLF CLUB AND PRESENT ITS FINDINGS AND ESTIMATED COST TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AND THE PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE WITHIN 90 DAYS OF THE ADOPTION OF THIS RESOLUTION. | | | | | VIDEO | | | | | | | | | | | | Commissioner Joseph Magazine | | | | | | | | Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | ITEM MOVED FROM C4 I / Supplemental updated 5/10/2024 (Memorandum & Resolution) | | | | | C7 | BG | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RESPECTFULLY URGING THE MIAMI-DADE SCHOOL BOARD TO SELECT FRIENDS OF SOUTH POINTE ELEMENTARY SCHOOL AND NORTH BEACH PTA TO MANAGE THE AFTER-SCHOOL ENRICHMENT PROGRAMS AT SOUTH POINTE ELEMENTARY SCHOOL AND NORTH BEACH ELEMENTARY SCHOOL, RESPECTIVELY, IN RECOGNITION OF THEIR DEMONSTRATED EFFECTIVENESS, COMMUNITY SUPPORT, AND COMMITMENT TO THE EDUCATIONAL SUCCESS OF ALL STUDENTS. | | | | | | | | | | | | | | | | Commissioner Joseph Magazine | | | | | | | | Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | ITEM MOVED FROM C4 J / Supplemental updated 5/10/2024 (Memorandum & Resolution) | | | | | C7 | BH | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO EXPLORE FEASIBLE STRATEGIES FOR CREATING AND EXPANDING "GREEN ROOFS", AS WELL AS INCORPORATING GREENERY AND LANDSCAPING ON CITY BUILDINGS, AND PRESENT ITS FINDINGS TO THE LAND USE AND SUSTAINABILITY COMMITTEE AND THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE WITHIN 90 DAYS OF THE ADOPTION OF THIS RESOLUTION. | | | | | | | | | | | | | | | | Commissioner Joseph Magazine | | | | | | | | Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | ITEM MOVED FROM C4 U / Supplemental updated 5/10/2024 (Memorandum & Resolution) | | | | | C7 | BI | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO PREPARE AN AMENDMENT TO THE AGREEMENT DATED OCTOBER 23, 2019 BETWEEN THE CITY OF MIAMI BEACH AND THE RHYTHM FOUNDATION, INC. TO ALLOW THE CITY MANAGER TO EXTEND THE HOURS OF OPERATION OF THE MIAMI BEACH BANDSHELL, ON A CASE-BY-CASE BASIS, TO BROADCAST SPORTING EVENTS, INCLUDING MATCHES DURING THE COPA AMERICA 2024 TOURNAMENT; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE AMENDMENT SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY. | | | | | | | | | | | | | | | | Commissioner Joseph Magazine | | | | | | | | Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | ITEM MOVED FROM C4 L / Supplemental updated 5/10/2024 (Memorandum and Resolution) | | | | | C7 | BJ | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO PREPARE (SUBJECT TO REVIEW AND FORM APPROVAL BY THE CITY ATTORNEY) AND EXECUTE AMENDMENT NO. 2 TO THE DESIGN/BUILD AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA, AND RIC-MAN CONSTRUCTION FLORIDA, INC., FOR THE WEST AVENUE PHASE II IMPROVEMENTS NORTH OF 14TH STREET PROJECT MODIFYING THE TERMS AND CONDITIONS BY INCORPORATING AN EXPEDITED ARBITRATION CLAUSE SUBSTANTIALLY AS REFLECTED IN EXHIBIT A, WHICH CLAUSE DEFINES THE PARAMETERS OF AN ARBITRATION PROCESS TO BE USED BY THE PARTIES TO RESOLVE DISPUTES IN AN EXPEDITED MANNER. | | | | | | | | | | | | | | | | Capital Improvement Projects | | | | | | | | | | | | | | | | | | | | | | | | Addendum added on 5/15/2024 | | | | | C7 | BK | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, REQUIRING, AS AN IMPORTANT EDUCATIONAL TOOL, THE FOLLOWING TEXT TO APPEAR IN ALL GRANT AGREEMENTS FOR GRANTS AWARDED BY THE CITY: "THE GRANTEE HEREBY ACKNOWLEDGES THAT THE CITY OF MIAMI BEACH HAS RECOGNIZED THE GROWING PROBLEM OF ANTISEMITISM IN THE UNITED STATES AND HAS ADOPTED THE INTERNATIONAL HOLOCAUST REMEMBRANCE ALLIANCE'S ("IHRA") WORKING DEFINITION OF ANTISEMITISM, ALONG WITH EXAMPLES OF ANTISEMITISM, AS AN IMPORTANT EDUCATIONAL TOOL TO ADDRESS IT, AS MORE FULLY SET FORTH IN CITY OF MIAMI BEACH RESOLUTION 2020-31453." | | | | | | | | | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner David Suarez | | | | | | | | | | | | | | | | ITEM MOVED FROM R7 M | | | |
| | | | | | | | | R5 | A | ALCOHOL HOURS OF SALE – RM3 OCEANFRONT PROPERTIES
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 7 OF THE MIAMI BEACH RESILIENCY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE II, "DISTRICT REGULATIONS," DIVISION 6, "RM-3 RESIDENTIAL MULTIFAMILY, HIGH INTENSITY," SECTION 7.2.6.2, "USES (RM-3)", TO ADOPT AND/OR AMEND HOURS FOR THE SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON PREMISES AT ALCOHOLIC BEVERAGES ESTABLISHMENTS IN THE AREA GENERALLY BOUNDED BY COLLINS AVENUE ON THE WEST, 72ND STREET ON THE NORTH, 53RD STREET ON THE SOUTH, AND THE EASTERN BOUNDARY LINE OF PROPERTIES FRONTING THE EAST SIDE OF COLLINS AVENUE ON THE EAST; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 10:10 a.m. First Reading Public Hearing | Planning | | | | | | | | Commissioner Alex Fernandez and Co-sponsored by Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | R5 | B | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 1, ENTITLED “GENERALLY,” BY AMENDING SECTION 2-22 THEREOF, ENTITLED “GENERAL REQUIREMENTS,” BY CREATING SUBSECTION 2-22(24) TO PROVIDE THAT IN THE EVENT THAT AN APPOINTEE TO A CITY AGENCY, BOARD, OR COMMITTEE WHO IS ENGAGED TO PROVIDE SERVICES, FOR COMPENSATION, TO EITHER (1) A CANDIDATE FOR CITY ELECTED OFFICE, OR (2) A POLITICAL COMMITTEE OR ELECTIONEERING COMMUNICATIONS ORGANIZATION EXPENDING FUNDS FOR OR AGAINST CANDIDATES FOR CITY ELECTED OFFICE, SUCH ENGAGEMENT SHALL BE DEEMED A TENDER OF RESIGNATION FROM SUCH CITY AGENCY, BOARD OR COMMITTEE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
| | | | | | | | | | | | | | | 10:15 a.m. Second Reading Public Hearing | Office of the City Attorney | | | | | | | Deferred 4/3/2024 - R5 G / Exp: 8/1/2024 | Commissioner Joseph Magazine and Co-sponsored by Commissioners Suarez, Mayor Meiner, & Comm. Bhatt | | | | | | | | | | | | | | | | | | | | | R5 | C | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ADMINISTRATION,” BY AMENDING ARTICLE 1, ENTITLED “IN GENERAL,” BY CREATING SECTION 2-2 THEREOF, ENTITLED “ALTERNATIVE PUBLICATION OF LEGAL NOTICES ONLINE,” TO PROVIDE THAT IN ACCORDANCE WITH SECTION 50.0311, FLORIDA STATUTES, WHEREVER THE CITY CODE REQUIRES A LEGAL ADVERTISEMENT OR PUBLICATION IN A NEWSPAPER OF GENERAL CIRCULATION, THE CITY MAY USE PUBLICLY ACCESSIBLE WEBSITES HOSTED BY COUNTIES AS AN ALTERNATIVE MEANS OF PUBLISHING NOTICES AND ADVERTISEMENTS, EXCEPT WHERE THE NEWSPAPER NOTICE IS OTHERWISE REQUIRED UNDER THE CITY CHARTER, COUNTY CHARTER, OR COUNTY CODE; AND PROVIDING FOR REPEALER. SEVERABILITY. CODIFICATION, AND AN EFFECTIVE DATE.
| | | | | | | | | | | | | | | 10:20 a.m. Second Reading Public Hearing | Office of the City Attorney | | | | | | | First Reading 4/3/2024 - R5 V | Commissioner David Suarez and Co-sponsored by Mayor Steven Meiner | | | | | | | | | | | | | | | | | | | | | R5 | D | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING THE PARKING FEE SECTION OF APPENDIX A TO THE CITY CODE, ENTITLED "FEE SCHEDULE," TO STANDARDIZE AND SIMPLIFY CERTAIN PARKING RATES AND CLARIFY AN INCONSISTENCY IN THE FEE FOR REMOVAL OF A PARKING SPACE; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 10:25 a.m. Second Reading Public Hearing | Parking | | | | | | | First Reading 4/3/2024 - R5 W | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | R5 | E | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING PART 1, SUBPART B, ARTICLE IX, RELATED SPECIAL ACTS, OF THE MIAMI BEACH CITY CODE ENTITLED "PENSION SYSTEM FOR DISABILITY AND RETIREMENT OF MEMBERS OF POLICE AND FIRE DEPARTMENTS," BY AMENDING SECTION 62, "DEFINITIONS," RELATING TO ACTUARIAL ASSUMPTION RATES; AMENDING SECTION 66, "SERVICE AND DISABILITY BENEFITS GENERALLY;" RELATED TO IMPLEMENTING THE CONCLUSIVE FIREFIGHTER CANCER PRESUMPTION ESTABLISHED BY SECTION 112.1816, FLA. STATUTES; AMENDING SECTION 84, "DISTRIBUTION LIMITATION," PROVIDING FOR INCLUSION OF THE FEDERAL SECURE ACT 2.0 PROVISIONS; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 10:30 a.m. Second Reading Public Hearing | Human Resources | | | | | | | First Reading 4/3/2024 - R5 X | Mayor Steven Meiner | | | | | | | | | | | | | | | | | | | | | R5 | F | REPEAL OF CD-2 CO-LIVING INCENTIVES AND REDUCE TC-C CO-LIVING CAP
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE MIAMI BEACH RESILIENCY CODE, BY AMENDING CHAPTER 7, ENTITLED "ZONING DISTRICT REGULATIONS," ARTICLE II, ENTITLED "DISTRICT REGULATIONS," AT SECTION 7.2.11, ENTITLED "CD-2 COMMERCIAL, MEDIUM INTENSITY DISTRICT," AT SUBSECTION 7.2.11.5, ENTITLED "WASHINGTON AVENUE (CD-2)," BY REPEALING CO-LIVING UNITS AS AN ALLOWABLE USE AND ELIMINATING ALL REFERENCES TO SUCH; AND BY AMENDING SECTION 7.2.14, ENTITLED "NORTH BEACH TOWNCENTER CORE DISTRICT (TC)," AT SUBSECTION 7.2.14.6, ENTITLED "TOWN CENTER-CENTRAL CORE (TC-C) DISTRICT," BY REDUCING THE MAXIMUM NUMBER OF CO-LIVING UNITS THAT MAY BE BUILT WITHIN THE DISTRICT; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 10:35 a.m. First Reading Public Hearing | Planning | | | | | | | | Commissioner Alex Fernandez and Co-Sponsored by Commissioners Bhatt, Magazine, and Suarez | | | | | | | | | | | | | | | | | | | | | R5 | G | MASSAGE THERAPY CENTERS - NORTH BEACH USE REGULATIONS
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE RESILIENCY CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 7, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE 3, ENTITLED "OVERLAY DISTRICTS," AT SECTION 7.3.10, ENTITLED "NORTH BEACH COMMERCIAL CHARACTER OVERLAY," TO ESTABLISH REGULATIONS AND REQUIREMENTS FOR MASSAGE THERAPY CENTERS WITHIN THE OVERLAY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 5:04 p.m. Second Reading Public Hearing | Planning | | | | | | | Not reached 4/3/2024 - R5 T | Commissioner Alex Fernandez and Co-sponsored by Commissioners Magazine and Suarez | | | | | | | | | | | | | | | | | | | | | R5 | H | NORTH BEACH COMPREHENSIVE USE REGULATIONS
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE RESILIENCY CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 7, ENTITLED "ZONING DISTRICTS AND REGULATIONS," ARTICLE 3, ENTITLED "OVERLAY DISTRICTS," AT SECTION 7.3.7, "ART DECO MIMO COMMERCIAL CHARACTER OVERLAY DISTRICT," TO REMOVE THE "OCEAN TERRACE/HARDING TOWNSITE AREA" FROM THE BOUNDARIES OF THE OVERLAY; AND BY ESTABLISHING SECTION 7.3.10, ENTITLED "NORTH BEACH COMMERCIAL CHARACTER OVERLAY" (1) TO INCORPORATE THE PRE-EXISTING REGULATIONS FROM THE ART DECO/MIMO COMMERCIAL CHARACTER OVERLAY THAT ARE APPLICABLE TO THE "OCEAN TERRACE/HARDING TOWNSITE AREA," (2) TO PROVIDE LIMITS ON THE NUMBER OF PACKAGE LIQUOR STORES, CHECK CASHING STORES, CONVENIENCE STORES, AND TATTOO STUDIOS LOCATED NORTH OF 53RD STREET, AND (3) TO PROHIBIT TOBACCO AND VAPE DEALERS, OCCULT SCIENCE ESTABLISHMENTS, VITAMIN STORES, PAWN SHOPS, SOUVENIR AND T-SHIRT SHOPS, AND RELATED NUISANCE USES NORTH OF 53RD STREET; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | 5:05 p.m. Second Reading Public Hearing | Planning | | | | | | | Not reached 4/3/2024 - R5 U | Commissioner Alex Fernandez and Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R5 | I | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 42 OF THE CODE OF MIAMI BEACH, ENTITLED “EMERGENCY SERVICES,” ARTICLE II, ENTITLED “ALARM SYSTEMS,” DIVISION 3, ENTITLED “BURGLAR ALARMS,” BY AMENDING SECTION 42-85 THEREOF, ENTITLED “REQUIRED EQUIPMENT IN AN INTRUSION ALARM,” TO REQUIRE CALIBRATION OF MOTION DETECTORS THAT GENERATE OUTDOOR SOUNDS OR VERBAL RESPONSE AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - R5 Z | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | R5 | J | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, CHAPTER 66, ENTITLED "MARINE STRUCTURES, FACILITIES AND VESSELS," ARTICLE Ill, ENTITLED "PIERS, DOCKS AND BOAT RAMPS," BY AMENDING SECTION 66-107, ENTITLED "MAINTENANCE OF PUBLIC PIERS," TO BE RETITLED "USE OF THE BARRY KUTUN BOAT RAMP AND ASSOCIATED PIERS/DOCKS AT MAURICE GIBB PARK," AND TO REGULATE THE USE OF THE BARRY KUTUN BOAT RAMP AND ALL ASSOCIATED PIERS/DOCKS AT MAURICE GIBB PARK; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND FOR AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - R5 AA | Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | R5 | K | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 110 OF THE CITY CODE, ENTITLED "UTILITIES," BY AMENDING ARTICLE II, ENTITLED "WATER," BY CREATING A NEW DIVISION 3, ENTITLED “PERMANENT YEAR-ROUND LANDSCAPE IRRIGATION RESTRICTIONS,” TO COMPLY WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT’S MANDATORY YEAR-ROUND LANDSCAPE IRRIGATION CONSERVATION MEASURES PER CHAPTER 40E-24, FLORIDA ADMINISTRATIVE CODE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Code Compliance | | | | | | | | Vice-Mayor Laura Dominguez | | | | | | | | | | | | | | | | | | | | | R5 | L | HEIGHT LIMITS FOR MAIN USE PARKING GARAGES - TERMINAL ISLAND
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE RESILIENCY CODE OF THE CITY OF MIAMI BEACH, AT CHAPTER 5, "OFF-STREET PARKING," ARTICLE III, "DESIGN STANDARDS," AT DIVISION 10, "PARKING GARAGE DESIGN STANDARDS," SECTION 5.3.10(a), "GENERAL STANDARDS," AND CHAPTER 7, "ZONING DISTRICTS AND REGULATIONS," ARTICLE I, "GENERAL TO ALL ZONING DISTRICTS," AT DIVISION 6, "PARKING SCREENING STANDARDS," SECTION 7.1.6.2, "STANDARDS," TO ALLOW FOR ADDITIONAL HEIGHT AND MODIFY PARKING SCREENING STANDARDS FOR MAIN USE PARKING GARAGES LOCATED ON TERMINAL ISLAND; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Planning | | | | | | | | Private Application | | | | | | | | | | | | | | | | | | | | | R5 | M | CONFORM FINES FOR COMMERCIAL USE OF SINGLE-FAMILY HOMES
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 7 OF THE MIAMI BEACH RESILIENCY CODE, ENTITLED "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE Il, ENTITLED "DISTRICT REGULATIONS," BY AMENDING SECTION 7.2.2, ENTITLED “RS-1, RS-2, RS-3, RS-4 SINGLE-FAMILY RESIDENTIAL DISTRICTS” BY AMENDING SUBSECTION 7.2.2.2, ENTITLED “USES (RS)” TO CONFORM THE FINE SCHEDULE FOR VIOLATIONS OF SUBSECTION 7.2.2.2 TO STATUTORILY PRESCRIBED LIMITS IN CHAPTER 162 OF THE FLORIDA STATUTES; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Planning | | | | | | | | Mayor Steven Meiner (Requested by the Office of the City Attorney) | | | | | | | | | | | | | | | | | | | | | R5 | N | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, ENTITLED "TAXATION," BY AMENDING ARTICLE IV, ENTITLED "LOCAL BUSINESS TAX," BY AMENDING SECTION 102-368 THEREOF, ENTITLED "POSTING OF BUSINESS TAX RECEIPT AND DECAL," BY REQUIRING THAT SPECIFIED VESSEL-RELATED BUSINESSES PROMINENTLY DISPLAY THEIR CITY-ISSUED BUSINESS TAX RECEIPT NUMBER IN ALL ADVERTISING, SOLICITATION AND MARKETING MATERIALS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Commissioner David Suarez and Co-sponsored by Commissioner Magazine | | | | | | | | | | | | | | | | | | | | | R5 | O | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “PUBLIC PROPERTY,” BY AMENDING ARTICLE VI, ENTITLED “NAMING OF PUBLIC FACILITIES AND ESTABLISHMENT OF MONUMENTS OR MEMORIALS,” BY AMENDING SECTION 82-503 THEREOF, ENTITLED “NAMING OF PUBLIC FACILITIES; CO-NAMING AND RE-NAMING OF STREETS,” BY AMENDING SUBSECTIONS (C)(1)(A) AND (C)(2)(A) TO PROVIDE ADDITIONAL CRITERIA AND PROCEDURES FOR THE CO-NAMING OF STREETS IN HONOR OF A NOTABLE WOMAN FIGURE WHO MADE SIGNIFICANT CONTRIBUTIONS TO THE CIVIC, CULTURAL, OR POLITICAL FABRIC OF THE CITY OF MIAMI BEACH; PROVIDING SUNSET PROVISIONS THEREOF; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Vice-Mayor Laura Dominguez, Co-Sponsored by Commissions Rosen Gonzalez and Bhatt | | | | | | | | | | | | | | | | | | | | | R5 | P | SEXUALLY TRANSMITTED INFECTION (STI) TESTING REGULATIONS
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE MIAMI BEACH RESILIENCY CODE, BY AMENDING CHAPTER 1, ENTITLED “GENERAL PROVISIONS,” ARTICLE II, ENTITLED “DEFINITIONS,” AT SECTION 1.2.2., ENTITLED “USE DEFINITIONS,” AT SUBSECTION 1.2.2.9, ENTITLED “SPECIALIZED USES,” BY ESTABLISHING A DEFINITION FOR SEXUALLY TRANSMITTED INFECTION (STI) TESTING SERVICES; AND BY AMENDING CHAPTER 7, ENTITLED “ZONING DISTRICTS AND REGULATIONS,” ARTICLE V, ENTITLED “SUPPLEMENTARY DISTRICT REGULATIONS,” SECTION 7.5.5, ENTITLED “SPECIALIZED USE REGULATIONS,” AT SUBSECTION 7.5.5.1 ENTITLED “ASSISTED LIVING AND MEDICAL USES,” BY EXEMPTING SEXUALLY TRANSMITTED INFECTION (STI) TESTING SERVICES FROM THE REGULATIONS OF THIS DIVISION; AND PROVIDING FOR CODIFICATION, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Planning | | | | | | | | Commissioner Alex Fernandez and Co-sponsored by Vice-Mayor Laura Dominguez | | | | | | | | | | | | | | | | Supplemental updated on 5/13/2024 (Ordinance) | | | | | R5 | Q | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED “ENVIRONMENT,” BY CREATING ARTICLE XII, ENTITLED “LIGHT POLLUTION,” AND CREATING SECTION 46-250 ENTITLED “GARISH FLASHING, STROBING, AND/OR MULTICOLORED LIGHTS PROHIBITED” TO PROHIBIT GARISH FLASHING, STROBING AND/OR MULTICOLORED LIGHTS ON RESIDENTIAL PROPERTIES THAT UNREASONABLY DISTURBS THE QUIET ENJOYMENT OF A NEIGHBORING RESIDENCE BY A NEARBY RESIDENT AND ESTABLISHING ENFORCEMENT AND PENALTY PROVISIONS; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | R5 | R | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 82, ENTITLED “PUBLIC PROPERTY,” ARTICLE IV, ENTITLED “USES IN PUBLIC RIGHTS-OF-WAY,” BY AMENDING DIVISION 3, ENTITLED “NEWSRACKS,” BY CREATING SECTION 82-259, ENTITLED “NEWSRACKS AND NEWSPAPER STORAGE BOXES PROHIBITED IN THE CITY’S HISTORIC DISTRICTS”; AND PROVIDING FOR REPEALER, CODIFICATION, SEVERABILITY, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Commissioner David Suarez and Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R5 | S | AN ORDINANCE OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 30 OF THE MIAMI BEACH CITY CODE, ENTITLED “CODE ENFORCEMENT,” BY AMENDING ARTICLE III, ENTITLED “ENFORCEMENT PROCEDURE,” BY AMENDING SECTION 30-72 THEREOF, ENTITLED “CONDUCT OF HEARINGS,” BY CREATING SUBSECTION (D) ALLOWING ONLY ONE EXTENSION OF TIME TO EXTEND A COMPLIANCE DATE; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Vice-Mayor Laura Dominguez | | | | | | | | | | | | | | | | | | | | | R5 | T | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED, “ADMINISTRATION,” BY AMENDING ARTICLE II, ENTITLED “CITY COMMISSION,” BY AMENDING 2-14, ENTITLED “MEETING PROCEDURES AND AGENDAS,” TO REQUIRE THAT THE PRECEDENCE AFFORDED TO NOT REACHED ORDINANCES AND RESOLUTIONS NOT REACHED AT A PRIOR MEETING ALSO BE AFFORDED TO DISCUSSION ITEMS NOT REACHED, AND TO PROVIDE FOR THE AUTOMATIC EXTENSION OF A REGULAR COMMISSION MEETING UNTIL ALL ORDINANCES, RESOLUTIONS, AND DISCUSSION ITEMS NOT REACHED AT THE PREVIOUS CITY COMMISSION MEETING ARE HEARD; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | R5 | U | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 16, ENTITLED “YOUTH COMMISSION” BY AMENDING SECTION 2-188 THEREOF, TO ALLOW MEMBERS TO SERVE UP TO THREE YEARS TOTAL ON THE YOUTH COMMISSION; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Vice-Mayor Laura Dominguez, Co-Sponsored by Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | R5 | V | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III, ENTITLED “AGENCIES, BOARDS AND COMMITTEES,” BY AMENDING DIVISION 2, ENTITLED “DISABILITY ACCESS COMMITTEE” BY AMENDING SECTION 2-31 THEREOF TO REDUCE QUORUM AND VOTING REQUIREMENTS FROM EIGHT TO FIVE MEMBERS; AND, PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | R5 | W | AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 34 OF THE CITY CODE, ENTITLED “COMMUNITY DEVELOPMENT,” BY AMENDING ARTICLE II, ENTITLED “COMMUNITY REDEVELOPMENT,” BY AMENDING DIVISION 3, ENTITLED “REDEVELOPMENT TRUST FUND,” BY AMENDING SECTION 34-87, ENTITLED “PROHIBITION,” TO AUTHORIZE THE REVIEW AND APPROVAL OF CERTAIN REQUESTS FOR FUNDING FROM THE REDEVELOPMENT TRUST FUND OF THE CITY OF MIAMI BEACH REDEVELOPMENT AGENCY TO SUPPORT THE DEVELOPMENT OF PUBLIC AREAS OF THE CONVENTION CENTER HEADQUARTERS HOTEL CONSISTENT WITH SECTION 163.370(2)(C)(3), FLORIDA STATUTES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. | | | | | | | | | | | | | | | First Reading | Office of the City Attorney | | | | | | | | Commissioners Alex Fernandez and Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | R7 | A | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FOURTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUNDS, INTERNAL SERVICE FUNDS, AND SPECIAL REVENUE FUNDS BUDGETS FOR FISCAL YEAR 2024 AS SET FORTH IN THIS RESOLUTION AND IN THE ATTACHED EXHIBIT "A." | | | | | | | 2:00 p.m. Public Hearing | Office of Management and Budget | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | B | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE SIXTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2024 AS SET FORTH IN ATTACHMENTS A, “PROJECTS”; B, “SOURCE OF FUNDS”; AND C “PROGRAMS.” | | | | | | | 2:05 p.m. Public Hearing | Office of Management and Budget | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R7 | C | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE POLICE DEPARTMENT TO COMMENCE THE DISTRIBUTION OF A DAILY ARREST REPORT, TO THE EXTENT PERMITTED BY LAW, SETTING FORTH ALL ARRESTS MADE, TO INCLUDE THE PRIMARY CRIME CHARGED AND AREA OF THE CITY (AREA 1, AREA 2, AREA 3, OR AREA 4) ASSOCIATED WITH EACH ARREST. | | | | | | | | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - R7 C | Mayor Steven Meiner and Co-sponsored by Commissioners Fernandez, Suarez, & Magazine | | | | | | | | | | | | | | | | | | | | | R7 | D | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REQUESTING THAT THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY PROVIDE INFORMATION, DATA AND OTHER RELEVANT DETAILS IN CONNECTION WITH ITS PROPOSED ADMINISTRATIVE ORDER RELATING TO BAIL AND BOND REFORM, AND SPECIFICALLY DISCLOSING THE METRICS, ALGORITHMS AND OTHER RELEVANT INFORMATION DEMONSTRATING HOW THE ARNOLD VENTURES COMPUTER SOFTWARE PROGRAM OR "PUBLIC SAFETY ASSESSMENT" TOOL WILL BE USED TO RELEASE MANY "LOW-LEVEL" OFFENDERS ON THEIR OWN RECOGNIZANCE, WITHOUT ATTENDING A FIRST APPEARANCE HEARING BEFORE A JUDGE AND WITHOUT ANY MONETARY BOND BEING POSTED, INCLUDING SPECIFIC INFORMATION ON THE METRICS AND ASSUMPTIONS THE COMPUTER SOFTWARE PROGRAM WILL USE WITH RESPECT TO OFFENDERS, INCLUDING OFFENDERS WITH A PRIOR CRIMINAL HISTORY. | | | | | | | | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - R7 D | Mayor Steven Meiner and Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | R7 | E | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS MARCH 22, 2024 MEETING, DIRECTING STAFF TO ENGAGE WITH A NEW CONSULTANT TO 1) ASSIST WITH THE DEVELOPMENT OF THE RFP INCLUDING AN ANALYSIS OF POTENTIAL FINANCIAL IMPACTS FOR FY 2025 AND BEYOND RESULTING FROM ADDITIONAL CITY RESPONSIBILITIES AND INVESTIGATION/COMPARISON OF OTHER COASTAL CITIES OUTSIDE OF FLORIDA (2) INCLUDE AN ANALYSIS OF A POTENTIAL HYBRID MODEL. | | | | | | | | Public Works | | | | | | | Not reached 4/3/2024 - C7 I | | | | | | | | | | | | | | | | | Supplemental updated on 5/14/2024 (Revised Memorandum) | | | | | R7 | F | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, TEMPORARILY SUSPENDING ANY EXPENDITURES TOWARDS THE FIRE STATION 1 PROJECT (THE “PROJECT”) AT THE SOUTH SHORE COMMUNITY CENTER SITE, IN THE INTEREST OF FISCAL RESPONSIBILITY, UNTIL THE CITY COMMISSION RECEIVES AND EVALUATES RECOMMENDATIONS ON THE OPTIONS AND VIABILITY OF OTHER SUITABLE LOCATIONS FOR THE FIRE STATION. | | | | | | | | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - C7 L; Deferred on 3/13/2024 - C7 T / Exp: 8/1/2024 | Commissioner Kristen Rosen Gonzalez and Co-sponsored by Commissioner Fernandez | | | | | | | | | | | | | | | | | | | | | R7 | G | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE CITY ADMINISTRATION TO MEET WITH SOUTH FLORIDA SENIORS IN ACTION, INC. REPRESENTATIVES TO DEVELOP A PLAN FOR RE-OPENING THE SENIOR LUNCHROOM AT THE SOUTH SHORE COMMUNITY CENTER, AND PROVIDE A PROGRESS REPORT TO THE CITY COMMISSION WITHIN 60 DAYS OF THIS RESOLUTION’S PASSAGE. | | | | | | | | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - C7 M | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | R7 | H | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO ADD THE SOUTH SHORE COMMUNITY CENTER (“SSCC”) TO THE LIST OF HISTORIC BUILDINGS TO BE RE-PAINTED UTILIZING THE LEONARD HOROWITZ COLOR PALETTE, IN CONSULTATION WITH BARBARA HULANICKI TO ENSURE THE APPROPRIATE SELECTION OF COLORS FROM THE HOROWITZ PALETTE TO ACCENTUATE THE ARCHITECTURAL FEATURES OF THE SSCC. | | | | | | | | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - C7 N | Commissioner Kristen Rosen Gonzalez | | | | | | | | | | | | | | | | | | | | | R7 | I | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO INITIATE NON-BINDING DISCUSSIONS WITH THE OWNER OF THE ROOSEVELT THEATER, LOCATED AT 770 ARTHUR GODFREY ROAD (THE “THEATER”), FOR THE CITY’S POTENTIAL PURCHASE OF THE THEATER; FURTHER, AUTHORIZING THE ADMINISTRATION TO OBTAIN AN APPRAISAL OF THE THEATER, AND REFERRING THIS MATTER TO THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE FOR REVIEW OF THE APPRAISAL REPORT AND ANY PROPOSED TERMS FOR THE POTENTIAL PURCHASE OF THE THEATER. | | | | | | | | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - C7 V | Commissioner Kristen Rosen Gonzalez and Co-sponsored by Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | R7 | J | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING WAIVER OF CONCESSION FEES FOR OUTDOOR DINING CONCESSIONS IN THE NORTH BEACH AREA AND WITHIN THE COLLINS PARK OVERLAY BEYOND THE CURRENT SEPTEMBER 30, 2024 EXPIRATION OF THE FEE WAIVER, AND, ADDITIONALLY, TO IMMEDIATELY INCLUDE THE 41ST STREET BUSINESS CORRIDOR IN THE FEE WAIVER PROGRAM IN ORDER TO STIMULATE ECONOMIC REVITALIZATION OF THIS DYNAMIC AREA; AND AUTHORIZING THE CITY MANAGER TO DEVISE AND IMPLEMENT A SIMPLIFIED APPROVAL PROCESS, WITH AUGMENTED STAFF ASSISTANCE THROUGHOUT THE CONCESSION AGREEMENT APPLICATION AND APPROVAL PROCESS, FOR NEW POTENTIAL OUTDOOR DINING CONCESSIONS LOCATED IN ANY AREAS WHERE THE CITY WAIVES CONCESSION FEES, IN ORDER TO ENCOURAGE BUSINESS AND PEDESTRIAN ACTIVATION TO REVITALIZE THESE CRUCIAL AREAS. | | | | | | | | Office of the City Attorney | | | | | | | Not reached 4/3/2024 - C7 Z | Mayor Steven Meiner and Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R7 | K | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AND DIRECTING THE ADMINISTRATION TO IDENTIFY APPROPRIATE FUNDING IN THE FY 2025 BUDGET FOR THE CITY MANAGER TO CREATE A POSITION AND HIRE A CONDOMINIUM OMBUDSPERSON TO ASSIST CONDOMINIUM AND CO-OP OWNERS TO NAVIGATE THROUGH THE CITY’S PERMITTING PROCESS, FACILITATE RESOLUTION OF OTHER CONDOMINIUM-RELATED ISSUES WITH OTHER OUTSIDE AGENCIES, AND ACT AS A LIAISON BETWEEN CONDOMINIUM OR CO-OP OWNERS, MANAGEMENT FIRMS AND THE CITY OF MIAMI BEACH. | | | | | | | | Human Resources | | | | | | | Not reached 4/3/2024 - C7 AC | Commissioner Bhatt & Co-sponsored by Commissioners Fernandez, Dominguez, Rosen Gonzalez, & Suarez | | | | | | | | | | | | | | | | | | | | | R7 | L | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING STYLE SAVES, INC.’S REQUEST FOR A WAIVER OF THE MIAMI BEACH CONVENTION CENTER RENTAL AND ADD-ON FEES, IN AN AMOUNT NOT TO EXCEED $67,499.00, FOR THE USE OF A PORTION OF HALL A FOR ORGANIZATION’S PHILANTHROPIC EVENT FOR THE BENEFIT OF UNDERPRIVILEGED STUDENTS TO BE HELD IN AUGUST OF 2024. | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Alex Fernandez and Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R7 | M | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, REQUIRING, AS AN IMPORTANT EDUCATIONAL TOOL, THE FOLLOWING TEXT TO APPEAR IN ALL GRANT AGREEMENTS FOR GRANTS AWARDED BY THE CITY: "THE GRANTEE HEREBY ACKNOWLEDGES THAT THE CITY OF MIAMI BEACH HAS RECOGNIZED THE GROWING PROBLEM OF ANTISEMITISM IN THE UNITED STATES AND HAS ADOPTED THE INTERNATIONAL HOLOCAUST REMEMBRANCE ALLIANCE'S ("IHRA") WORKING DEFINITION OF ANTISEMITISM, ALONG WITH EXAMPLES OF ANTISEMITISM, AS AN IMPORTANT EDUCATIONAL TOOL TO ADDRESS IT, AS MORE FULLY SET FORTH IN CITY OF MIAMI BEACH RESOLUTION 2020-31453." | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner David Suarez | | | | | | | | | | | | | | | | ITEM MOVED TO C7 BK | | | | | R7 | N | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2024-32936, ESTABLISHING THE AD HOC PERMITTING PROCESS IMPROVEMENT ADVISORY COMMITTEE TO ALLOW THE MAYOR AND CITY COMMISSION TO WAIVE THE QUALIFICATIONS FOR THE PLAN REVIEWER AND INSPECTOR MEMBERS AND TO APPOINT RESIDENTS AT-LARGE WITH OTHER EXPERIENCE DEEMED RELEVANT BY THE MAYOR AND CITY COMMISSION. | | | | | | | | Office of the City Attorney | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | R9 - New Business and Commission Requests | | | |
| | | | | | | | | R9 | A | BOARD AND COMMITTEE APPOINTMENTS. | | | | | | | | Office of the City Clerk | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R9 | B | BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS. | | | | | | | | Office of the City Clerk | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R9 | C | DR. STANLEY SUTNICK CITIZEN'S FORUM. (8:35 A.M./1:00 P.M.) | | | | | VIDEO | | | | Office of the City Clerk | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R9 | D | 2024 STATE LEGISLATIVE UPDATE. | | | | | VIDEO | | | | Finance/Legislative and External Affairs | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R9 | E | PRESENTATION OF THE 2024 COMMUNITY SATISFACTION SURVEY SUMMARY RESULTS. | | | | | | | | Office of the City Manager | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 5/10/2024 (Memorandum) | | | | | R9 | F | SWEARING-IN CEREMONY - CITY ATTORNEY RICARDO J. DOPICO. | | | | | | | | Office of the City Clerk | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R9 | G | COMMITTEE OF THE WHOLE (COW) MEETING WILL BE HELD DURING THE NOON RECESS OF THE CITY COMMISSION MEETING ON WEDNESDAY, MAY 15, 2024, IN THE CITY MANAGER'S LARGE CONFERENCE ROOM, FOURTH FLOOR, CITY HALL, TO REVIEW AND DISCUSS THE FINAL REPORT AND RECOMMENDATIONS OF THE 2023-24 AD HOC ADVISORY CHARTER REVIEW AND REVISION BOARD. | | | | | | | | Office of the City Clerk/Office of the City Attorney | | | | | | | | | | | | | | | | | | | | | | | | Supplemental updated on 5/14/2024 (Substitute Text for Amendment No. 3) | | | | | R9 | H | REFERRAL TO THE LAND USE AND SUSTAINABILITY COMMITTEE (LUSC) - DISCUSSION OF POTENTIAL AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE (LDR’S) AND THE CITY COMPREHENSIVE PLAN REGARDING ALLOWABLE USES AND DEVELOPMENT REGULATIONS WITHIN THE 40TH STREET RESIDENTIAL SINGLE FAMILY OVERLAY ONLY APPLICABLE TO RELIGIOUS INSTITUTIONS.
| | | | | | | | Mayor Steven Meiner | | | | | | | Not reached 4/3/2024 - C4 G | | | | | | | | | | | | | | | | | ITEM MOVED TO C4 AS | | | | | R9 | I | REFERRAL TO THE MAY 22, 2024, PUBLIC SAFETY AND NEIGHBORHOOD QUALITY OF LIFE COMMITTEE MEETING TO DISCUSS A PROPOSAL FOR ENHANCING SOUTH BEACH VOLLEYBALL COURTS WITH SMART LIGHTING. | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | Not reached 4/3/2024 - C4 Q | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R9 | J | DISCUSS/TAKE ACTION: INVITATION TO COZUMEL DELEGATION FOLLOWING SISTER CITIES' TRIP TO COZUMEL, MEXICO. | | | | | | | | Commissioner Kristen Rosen Gonzalez | | | | | | | Not reached 4/3/2024 - R9 D | | | | | | | | | | | | | | | | | | | | | | R9 | K | DISCUSS STREAMLINING CITY COMMISSION AGENDA PROCEDURES. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | Not reached: 4/3/2024 - R9 F; 3/13/2024 / Deferred 2/21/2024 / Exp: 8/1/2024 | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R9 | L | DISCUSS/TAKE ACTION ON THE POTENTIAL UTILIZATION OF METAL DETECTORS TO ENHANCE SAFETY AND SECURITY AT CITY HALL. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | Not reached: 4/3/2024 - R9 G; 3/13/2024 / Deferred 2/21/2024 / Exp: 8/1/2024 | | | | | | | | | | | | | | | | | | | | | | R9 | M | DISCUSSION/UPDATE REGARDING FDOT IMPLEMENTATION OF RECOMMENDED IMPROVEMENTS AT INDIAN CREEK / 41ST STREET INTERSECTION. | | | | | | | | Mayor Steven Meiner | | | | | | | Not reached 4/3/2024 - R9 J | | | | | | | | | | | | | | | | | | | | | | R9 | N | DISCUSS/TAKE ACTION ON THE REDUCTION OF TAXICAB PARKING SPACES IN MIAMI BEACH AND THE IMPLEMENTATION OF FLEX SPACES. | | | | | | | | Commissioner Joseph Magazine | | | | | | | Not reached 4/3/2024 - R9 K | Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | R9 | O | DISCUSS/TAKE ACTION ON ENCOURAGING THE MIAMI BEACH POLICE DEPARTMENT TO ENGAGE IN PROACTIVE UNDERCOVER OPERATIONS USING BAIT BIKES AND SCOOTERS EQUIPPED WITH TRACKING DEVICES TO ASCERTAIN WHERE AND TO WHOM STOLEN BIKES AND SCOOTERS ARE TAKEN.
| | | | | | | | Commissioner David Suarez | | | | | | | Not reached 4/3/2024 - R9 L | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R9 | P | DISCUSS AND TAKE ACTION REGARDING THE FUTURE MANAGEMENT OF PRIDE PARK. | | | | | | | | Commissioner David Suarez | | | | | | | Not reached 4/3/2024 - R9 O | | | | | | | | | | | | | | | | | | | | | | R9 | Q | EXPLORE POSSIBILITIES TO LIAISE WITH STATE TO INTRODUCE HISTORIC ARCHITECTURE LICENSE PLATES WITH PROCEEDS GOING TO HISTORIC STRUCTURES REHABILITATION FUND. | | | | | | | | Commissioner Joseph Magazine | | | | | | | Not reached 4/3/2024 - R9 P | Co-sponsored by Commissioner David Suarez | | | | | | | | | | | | | | | | | | | | | R9 | R | DISCUSSION ON EDUCATING THE PUBLIC ON THE VARIOUS WAYS TO REPORT A VIOLATION OF THE CITY CODE. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | Not reached 4/3/2024 - R9 R | | | | | | | | | | | | | | | | | | | | | | R9 | S | DISCUSS RECENT OBSERVATIONS AND RESIDENT COMPLAINTS REGARDING THE SPECIAL MAGISTRATE PROCESS. | | | | | | | | Vice-Mayor Laura Dominguez | | | | | | | Not reached 4/3/2024 - R9 S / Deferred 3/13/2024 - R9 AD / Exp: 8/1/2024 | | | | | | | | | | | | | | | | | | | | | | R9 | T | DISCUSS/TAKE ACTION REGARDING A STOP SIGN AND/OR PEDESTRIAN CROSSWALK AT LINCOLN LN AND MERIDIAN AVENUE INTERSECTION. | | | | | | | | Commissioner Alex Fernandez | | | | | | | Not reached 4/3/2024 - R9 T | | | | | | | | | | | | | | | | | | | | | | R9 | U | DISCUSS MIAMI BEACH POLICE DEPARTMENT’S PROTOCOLS AND PRACTICES REGARDING TRAINING OF POLICE OFFICERS. | | | | | | | | Commissioner David Suarez | | | | | | | Not reached 4/3/2024 - R9 U | | | | | | | | | | | | | | | | | | | | | | R9 | V | DISCUSS/TAKE ACTION ON METHODS AND ECONOMIC FEASIBILITY FOR THE CITY TO EXPLORE THE PURCHASE OF ABANDONED/DERELICT BOATS IN BISCAYNE BAY AND REMOVING THEM. | | | | | | | | Commissioner Joseph Magazine | | | | | | | Not reached 4/3/2024 - R9 V | | | | | | | | | | | | | | | | | | | | | | R9 | W | DISCUSS AND TAKE ACTION, TRAFFIC SAFETY AND DRIVING CONDITIONS. | | | | | | | | Commissioner David Suarez | | | | | | | Not reached 4/3/2024 - R9 W | | | | | | | | | | | | | | | | | | | | | | R9 | X | DISCUSS/TAKE ACTION, ACCEPT QEC MOTION FOR ANNUAL TEACHER APPRECIATION DAY EVENT. | | | | | | | | Commissioner David Suarez | | | | | | | Deferred 4/3/2024 - R9 AB / Exp: 8/1/2024 | Co-sponsored by Vice-Mayor Laura Dominguez | | | | | | | | | | | | | | | | | | | | | R9 | Y | DISCUSS THE CITY ADMINISTRATION’S EFFORTS TO HIRE A PERMANENT DIRECTOR FOR THE CITY’S FACILITIES AND FLEET MANAGEMENT DEPARTMENT. | | | | | | | | Commissioner David Suarez | | | | | | | Not reached 4/3/2024 - R9 AC | | | | | | | | | | | | | | | | | | | | | | R9 | Z | DISCUSS/TAKE ACTION, DIRECT CITY CLERK TO CREATE ANNUAL SCHEDULE FOR COMMITTEE AGENDA PRINT DATES. | | | | | | | | Commissioner Alex Fernandez | | | | | | | Not reached 4/3/2024 - R9 AJ | | | | | | | | | | | | | | | | | | | | | | R9 | AA | DISCUSS OIG REVIEW OF PROCESS FOR CONSIDERING WASTE HAULER OPTIONS FOR DELIVERY OF WASTE COLLECTION SERVICES FOR COMMERCIAL ACCOUNTS AND MULTI-FAMILY ACCOUNTS EXCEEDING EIGHT UNITS (OIG NO.: 24-03). | | | | | | | | Commissioner David Suarez | | | | | | | Not reached 4/3/2024 - R9 AL | | | | | | | | | | | | | | | | | | | | | | R9 | AB | DISCUSS/TAKE ACTION REGARDING THE CITY ADMINISTRATION’S EFFORTS TO ELIMINATE ILLEGAL ALCOHOL SALES ON THE CITY’S BEACHES. | | | | | | | | Commissioner David Suarez and Co-sponsored by Commissioner Joseph Magazine | | | | | | | Not reached 4/3/2024 - R9 AP | | | | | | | | | | | | | | | | | | | | | | R9 | AC | DISCUSS/TAKE ACTION REQUESTING THE CITY OF MIAMI BEACH TO SPONSOR THE UPCOMING 2024 BISCAYNE BAY MARINE HEALTH SUMMIT, TO BE HELD ON MAY 20, 2024, AT JUNGLE ISLAND AT THE SEAGRASS SPONSORSHIP LEVEL, WHICH REQUIRES A CONTRIBUTION OF $5,000; THIS SUMMIT REPRESENTS A CRITICAL OPPORTUNITY FOR OUR COMMUNITY TO COME TOGETHER AND ADDRESS THE PRESSING ISSUES SURROUNDING THE HEALTH AND SUSTAINABILITY OF BISCAYNE BAY. | | | | | | | | Commissioner Tanya K. Bhatt | | | | | | | Not reached 4/3/2024 - R9 AQ | | | | | | | | | | | | | | | | | | | | | | R9 | AD | DISCUSSION REGARDING COMMUNITY POLICING EFFORTS IN SOUTH BEACH, THE SOUTH OF FIFTH NEIGHBORHOOD, OCEAN DRIVE, AND NORTH BEACH.
| | | | | | | | Commissioner David Suarez | | | | | | | Not reached 4/3/2024 - R9 M | Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R9 | AE | DISCUSS THE POTENTIAL REINSTITUTION OF RESIDENTIAL PARKING PERMIT DECALS IN LIEU OF THE CURRENT SYSTEM WHICH VALIDATES RESIDENTIAL PARKING ZONE PERMITS BASED SOLELY UPON LICENSE PLATE SCANS | | | | | | | | Parking | | | | | | | Not reached 4/3/2024 - R9 Y | Commissioner David Suarez and Co-sponsored by Commissioners Fernandez & Magazine | | | | | | | | | | | | | | | | | | | | | R9 | AF | DISCUSS, IN CONCEPT, OF AN UNSOLICITED PROPOSAL, SUBJECT TO COMPLIANCE WITH FLORIDA STATUTES SECTION 255.065, FOR THE DEVELOPMENT OF A MIXED-USE PROJECT ON THE CITY-OWNED SURFACE PARKING LOT LOCATED AT 1000 WASHINGTON AVENUE (P13). | | | | | | | | Facilities and Fleet Management | | | | | | | Not reached: 4/3/2024 - R9 AD; 3/13/2024; 2/21/2024; 1/31/2024; Deferred 12/13/2023 / Exp: 8/1/2024 | Commissioner Alex Fernandez and Co-sponsored by Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R9 | AG | DISCUSS AND TAKE ACTION ON THE ANALYSIS OF POTENTIAL ALTERNATIVE SITE SELECTIONS FOR THE LOCATION OF THE NEW FIRE STATION NO. 1 PROJECT. | | | | | | | | Capital Improvement Projects | | | | | | | Not reached 4/3/2024 - R9 AN | Commissioner Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | R9 | AH | DISCUSSION TO CONSIDER A POTENTIAL PARKING SOLUTION FOR PERMANENT RESIDENTIAL PARKING AS PART OF THE WEST AVENUE PHASE II (SEGMENT 1 AND 2) PROJECT. | | | | | | | | Capital Improvement Projects | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R9 | AI | DISCUSS ASPHALT ART PROJECT ON 200 - 300 BLOCKS OF LINCOLN ROAD | | | | | | | | Tourism and Culture | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | R9 | AJ | NORTH BEACH HISTORIC PRESERVATION FUND AND COLLECTION OF FINES RESULTING FROM VIOLATIONS ISSUED TO THE DEAUVILLE HOTEL. | | | | | | | | Planning | | | | | | | | Commissioner Alex Fernandez | | | | | | | | | | | | | | | | | | | | | R9 | AK | REFERRAL TO THE PLANNING BOARD - HOTEL PROHIBITION IN CERTAIN ZONING DISTRICTS. | | | | | | | | Planning | | | | | | | | Commissioner Joseph Magazine | | | | | | | | | | | | | | | | | | | | | R9 | AL | DISCUSSION ON DEVELOPING STRATEGIES FOR ADDRESSING TRAFFIC CONGESTION WITHIN THE CITY INCLUDING, WITHOUT LIMITATION, THE FOLLOWING: (1) EXPLORING THE STATUTORY APPROVAL PROCESS FOR TRANSFER OF OWNERSHIP TO THE CITY OF CERTAIN FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") CAUSEWAYS AND/OR MAJOR STATE ROADS WITHIN THE CITY (INCLUDING THE MACARTHUR CAUSEWAY, JULIA TUTTLE CAUSEWAY, 5TH STREET, ALTON ROAD, AND COLLINS AVENUE, TO ALLOW THE CITY TO IMPOSE TOLLS AND/OR CONGESTION PRICING TOLLING RATES (WITH DISCOUNTS FOR MIAMI BEACH RESIDENTS) DURING HIGH IMPACT EVENT PERIODS, AND OTHERWISE BETTER CONTROL THE MOVEMENT OF TRAFFIC ON MAJOR STREETS; (2) DEVELOPING MORE RIGOROUS SPECIAL EVENT PERMIT REVIEWS, INCLUDING A TRAFFIC ANALYSIS AS PART OF A LARGE SPECIAL EVENT PERMIT APPLICATION, AS WELL AS ADDITIONAL PERMIT CONDITIONS RELATING TO MAINTENANCE OF TRAFFIC ("MOT") PLANS AND OTHER TRAFFIC MITIGATION MEASURES; AND (3) EXPEDITING THE DEPLOYMENT OF PUBLIC SAFETY TRAFFIC CONTROL OFFICERS TO FACILITATE THE MOVEMENT OF TRAFFIC, PARTICULARLY DURING PEAK PERIODS AND HIGH IMPACT EVENT WEEKENDS; TO BE CONSIDERED, AS PART OF THE CITY COMMISSION'S COMPREHENSIVE APPROACH TO MITIGATING TRAFFIC CONGESTION IN THE CITY. | | | | | | | | Public Works | | | | | | | | Mayor Steven Meiner | | | | | | | | | | | | | | | | Supplemental updated on 5/14/2024 (Memorandum and Attachment) | | | | | R9 | AM | DISCUSS POTENTIALLY EXTENDING BEACH HOURS FOR MONTHLY NORTH BEACH FULL MOON DRUM CIRCLE. | | | | | | | | Police | | | | | | | | Commissioners Alex Fernandez, Joseph Magazine, and Tanya K. Bhatt | | | | | | | | | | | | | | | | | | | | | R9 | AN | DISCUSS THE MANNER AND MECHANISM IN WHICH THE CITY'S RESIDENTS CAN OBTAIN UPDATED INFORMATION REGARDING THE PENDING STATUS OF CRIMINAL OFFENSES PROSECUTED BY THE STATE ATTORNEY'S OFFICE. | | | | | | | | Police | | | | | | | | Mayor Steven Meiner | | | | | | | | | | | | | | | | | | | | | R9 | AO | DISCUSS NEW STRATEGIES AND MORE EFFICIENT ALLOCATION OF POLICE RESOURCES FOR TRAFFIC CONTROL DURING PEAK TRAFFIC PERIODS. | | | | | | | | Police | | | | | | | | Mayor Steven Meiner, and Commissioners Fernandez, Magazine, and Suarez | | | | | | | | | | | | | | | | Supplemental updated on 5/10/2024 (Memorandum and Attachments) | | | | | R9 | AP | DISCUSS/TAKE ACTION REGARDING THE CITY MANAGER SELECTION PROCESS - INCLUDING BUT NOT LIMITED TO REVIEWING AND ADOPTING THE REVISED CITY MANAGER JOB DESCRIPTION, RECRUITMENT BROCHURE, PROCESS SCHEDULE, AND ADVERTISING PLAN AND BUDGET. | | | | | | | | Office of the City Clerk/Office of the City Attorney | | | | | | | | Mayor Steven Meiner | | | | | | | | | | | | | | | | | | | | | R9 | AQ | DISCUSS MEMORIAL DAY WEEKEND 2024 PLAN. | | | | | | | | Office of the City Manager | | | | | | | | | | | | | | | | | | | | | | | | | | | | | R9 | AR | DISCUSS/TAKE ACTION REGARDING CLOSURE OF BUSINESSES UNABLE TO OBTAIN BTRs DUE TO INABILITY TO OBTAIN DERM APPROVALS. | | | | | | | | Mayor Steven Meiner | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| | | | | | | | | REDEVELOPMENT AGENCY (RDA) | | | |
| | | | | | | | | NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY (NBCRA) | | | |
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